DIADEM PERFORMANCE LIMITED - WATFORD


Company Profile Company Filings

Overview

DIADEM PERFORMANCE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
DIADEM PERFORMANCE LIMITED was incorporated 15 years ago on 11/05/2009 and has the registered number: 06900771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIADEM PERFORMANCE LIMITED - WATFORD

This company is listed in the following categories:
82990 - Other business support service activities 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

FIRST FLOOR, RADIUS HOUSE
WATFORD
WD17 1HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIADEM CONSULTING LIMITED (until 08/04/2015)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLE SOPHIE SOAMES Oct 1970 British Director 2009-05-11 CURRENT
MR STEPHEN CHARLES BOYCE Jan 1969 British Director 2009-05-11 UNTIL 2010-06-11 RESIGNED
JOHN IVAN MARKS British Secretary 2011-03-08 UNTIL 2019-02-27 RESIGNED
NICOLE SOPHIE SOAMES Oct 1970 British Secretary 2009-05-11 UNTIL 2011-03-08 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-05-11 UNTIL 2009-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicole Sophie Soames 2016-04-06 10/1970 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-09 31-12-2022 874,007 Cash 618,498 equity
ACCOUNTS - Final Accounts 2022-04-28 31-12-2021 450,925 Cash 369,543 equity
ACCOUNTS - Final Accounts 2021-06-22 31-12-2020 428,017 Cash 263,291 equity
ACCOUNTS - Final Accounts 2020-07-09 31-12-2019 340,195 Cash 313,169 equity
ACCOUNTS - Final Accounts 2019-03-06 31-12-2018 406,834 Cash 320,573 equity
ACCOUNTS - Final Accounts 2018-06-13 31-12-2017 344,478 Cash 314,911 equity
ACCOUNTS - Final Accounts 2017-05-19 31-12-2016 430,140 Cash 339,774 equity
DIADEM PERFORMANCE LIMITED - Limited company - abbreviated - 11.6 2015-06-30 31-12-2014 £153,757 Cash £98,673 equity
DIADEM CONSULTING LIMITED - Limited company - abbreviated - 11.6 2014-11-29 31-05-2014 £63,148 Cash £154,009 equity

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