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 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
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 |
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 |