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Diablo Graphics Limited IPSWICH

Diablo Graphics started in year 2004 as Private Limited Company with registration number 05307525. The Diablo Graphics company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Ipswich at 125 Dale Hall Lane. Postal code: IP1 4LS.

At present there are 2 directors in the the company, namely Catherine B. and Thomas M.. In addition one secretary - Catherine B. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Diablo Graphics Limited Address / Contact

Office Address 125 Dale Hall Lane
Town Ipswich
Post code IP1 4LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05307525
Date of Incorporation Wed, 8th Dec 2004
Industry Media representation services
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Catherine B.

Position: Director

Appointed: 08 December 2004

Catherine B.

Position: Secretary

Appointed: 08 December 2004

Thomas M.

Position: Director

Appointed: 08 December 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2004

Resigned: 08 December 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 December 2004

Resigned: 08 December 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Catherine B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth5 8296 9491357 377     
Balance Sheet
Current Assets13 84314 6718 51721 3267 6895 3621 1504 09212 163
Net Assets Liabilities   7 3766 1441 74551431 145
Cash Bank In Hand11 59513 796       
Debtors2 248875       
Net Assets Liabilities Including Pension Asset Liability5 8296 9491357 377     
Other Debtors 33       
Tangible Fixed Assets709667       
Trade Debtors2 248842       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve5 7296 849       
Shareholder Funds5 8296 9491357 377     
Other
Average Number Employees During Period    22222
Creditors   14 4812 3334 1842 1094 93412 722
Fixed Assets7096675006278826611 0597941 799
Net Current Assets Liabilities5 2296 383-2706 8455 3561 178959842559
Provisions For Liabilities Balance Sheet Subtotal   959595959595
Total Assets Less Current Liabilities5 9387 0502307 4726 2381 840100481 240
Accruals Deferred Income Within One Year3 002800       
Creditors Due Within One Year8 6148 2888 78714 481     
Number Shares Allotted100100       
Other Creditors Due Within One Year4112 471       
Par Value Share11       
Provisions For Liabilities Charges1091019595     
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 180       
Tangible Fixed Assets Cost Or Valuation3 2173 397       
Tangible Fixed Assets Depreciation2 5082 730       
Tangible Fixed Assets Depreciation Charged In Period 222       
Taxation Social Security Due Within One Year5 0034 236       
Trade Creditors Within One Year198781       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, September 2023 		Free Download (3 pages)

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