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Officers17

Documents80

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

DIPLOMA OVERSEAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Sep 2004 (20 years ago)

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Summary

NameDIPLOMA OVERSEAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05224357
LEI Code
  • 2138005O8ZN7CCW39959
Incorporation Date07 Sep 2004 (20 years ago) / 762 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 10-11 CHARTERHOUSE SQUARE, EC1M 6EE

Officers

individual

IndividualUnited Kingdom

Diploma Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morrison, John

Director


Appointed on01 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ng, Wilson

Director


Appointed on01 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on07 Sep 2004

Resigned on07 Sep 2004

individual

IndividualUnited Kingdom

Morrison, John

Secretary


Appointed on05 May 2020

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Documents

DateNameTypeDocument
25 Nov 2022Second filing of director appointment with nameRP04AP01View
01 Nov 2022Appoint person director company with name dateAP01View
03 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Sep 2024
    due by 21 Sep 2024
  • Last statement dated07 Sep 2023
Returns
  • Next returns datedue by 05 Oct 2016
  • Last returns dated07 Sep 2015

Identification numbers

Data from the LEI register
  • 2138005O8ZN7CCW39959
  • Legal nameDIPLOMA OVERSEAS LIMITED
  • Registration date02 Feb 2022
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Jan 2024
  • Next renewal02 Feb 2025

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Frequently asked questions

Where is DIPLOMA OVERSEAS LIMITED's headquarters?

DIPLOMA OVERSEAS LIMITED's headquarters is located at ENGLAND, LONDON, 10-11 CHARTERHOUSE SQUARE, EC1M 6EE

What is DIPLOMA OVERSEAS LIMITED's industry?

DIPLOMA OVERSEAS LIMITED is in the industry of Activities of head offices

What year was DIPLOMA OVERSEAS LIMITED started?

DIPLOMA OVERSEAS LIMITED was started in 2004

What is the LEI number of DIPLOMA OVERSEAS LIMITED?

DIPLOMA OVERSEAS LIMITED LEI number is 2138005O8ZN7CCW39959

Sources: Companies House