DIPLEMA 463 LIMITED - ELSTREE, BOREHAMWOOD


Company Profile Company Filings

Overview

DIPLEMA 463 LIMITED is a Private Limited Company from ELSTREE, BOREHAMWOOD UNITED KINGDOM and has the status: Active.
DIPLEMA 463 LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03965493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

DIPLEMA 463 LIMITED - ELSTREE, BOREHAMWOOD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

C/O SOBELL RHODES LLP THE KINETIC CENTRE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GABRIELE CRUCIANI Mar 1962 Italian Director 2000-04-13 CURRENT
MARTIN WEBSTER British Director 2000-04-06 UNTIL 2000-04-13 RESIGNED
JONATHAN ANDREW REARDON Apr 1959 British Director 2000-04-06 UNTIL 2000-04-13 RESIGNED
SHARON O'BRIEN Secretary 2000-04-06 UNTIL 2000-04-13 RESIGNED
IRVING DANIEL STONE Jul 1940 Secretary 2000-04-28 UNTIL 2009-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gabriele Cruciani 2016-04-06 3/1962 Elstree, Borehamwood   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Stefania Primieri 2016-04-06 12/1962 Elstree, Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DIPLEMA_463_LIMITED - Accounts 2023-12-14 31-03-2023 £-11,956 equity
DIPLEMA_463_LIMITED - Accounts 2023-03-24 31-03-2022 £-4,830 equity
DIPLEMA_463_LIMITED - Accounts 2022-03-22 31-03-2021 £14,771 equity
DIPLEMA_463_LIMITED - Accounts 2021-03-20 31-03-2020 £29,968 equity
DIPLEMA_463_LIMITED - Accounts 2020-03-20 31-03-2019 £-58,516 equity
Diplema 463 Limited - Period Ending 2018-03-31 2018-12-14 31-03-2018 £-50,137 equity
Diplema 463 Limited - Period Ending 2017-03-31 2017-12-13 31-03-2017 £-31,740 equity
Diplema 463 Limited - Period Ending 2016-03-31 2016-12-20 31-03-2016 £-8,010 equity
Diplema 463 Limited - Period Ending 2015-03-31 2016-03-18 31-03-2015 £-217 equity
Diplema 463 Limited - Period Ending 2014-03-31 2014-12-23 31-03-2014 £11,933 equity

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