DIPLOMATIC INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

DIPLOMATIC INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: Active.
DIPLOMATIC INTERNATIONAL LTD was incorporated 16 years ago on 08/04/2008 and has the registered number: 06559613. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DIPLOMATIC INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

126 ALDERSGATE STREET
LONDON
EC1A 4JQ

This Company Originates in : United Kingdom
Previous trading names include:
SIBIRIA LIMITED (until 29/11/2011)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURYNAS SCERBAVICIUS Mar 1994 Lithuanian Director 2022-02-01 CURRENT
CBC COMPANY SECRETARY LTD Corporate Secretary 2012-01-27 UNTIL 2014-04-10 RESIGNED
MR. FABIEN BENEDICTE SUANT Aug 1977 French Director 2008-04-08 UNTIL 2008-09-01 RESIGNED
MS GEVA CHRISTIANNE REMY Jun 1979 Citizen Of Seychelles Director 2008-09-01 UNTIL 2022-02-01 RESIGNED
CHAPLIN BENEDICTE & CO LTD Corporate Secretary 2008-04-08 UNTIL 2012-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurynas Scerbavicius 2022-02-01 3/1994 London   Ownership of shares 75 to 100 percent
Ms Geva Christianne Remy 2018-03-19 - 2022-02-01 6/1979 London   Ownership of shares 75 to 100 percent

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APOLLO INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
FINANCIAL INVESTMENT PROPERTY GROUP LTD Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FINANCIAL & PROPERTIES LTD Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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NB INTERNATIONAL HOLDINGS LTD LONDON Dissolved... DORMANT 64202 - Activities of production holding companies
MANAGEMENT7 LIMITED Active DORMANT 99999 - Dormant Company
CAP FINANCE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NOVENCE LTD ISLEWORTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FOREVER ONE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
INVESTEL LTD LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ALL EXCELLENCE LLP BATH Dissolved... TOTAL EXEMPTION SMALL None Supplied
NEW AVENUES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BUSINESS FORCE ONE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ALLIANET LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DIPLOMATIC INTERNATIONAL LTD - Filleted accounts 2023-06-08 31-12-2022 £-6,507 equity
DIPLOMATIC INTERNATIONAL LTD - Filleted accounts 2022-09-24 31-12-2021 £-10,456 equity
DIPLOMATIC INTERNATIONAL LTD - Filleted accounts 2021-09-22 31-12-2020 £-9,051 equity
DIPLOMATIC INTERNATIONAL LTD - Filleted accounts 2020-12-19 31-12-2019 £-13,286 equity
DIPLOMATIC INTERNATIONAL LTD - Filleted accounts 2019-09-26 31-12-2018 £-8,905 equity
Diplomatic International Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 €799 Cash €-13,876 equity
Diplomatic International Ltd - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 €17,474 Cash €-13,048 equity
Diplomatic International Ltd - Abbreviated accounts 16.1 2016-05-05 31-12-2015 €93,415 Cash €-19,760 equity
Diplomatic International Ltd - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 €10,581 Cash €-1,303 equity
Diplomatic International Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 €5,798 Cash €-411 equity

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