Founded in 2015, Diagenesis Consulting, classified under reg no. 09620928 is an active company. Currently registered at Wellington House 273-275 High Street AL2 1HA, St Albans the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has one director. David R., appointed on 3 June 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Wellington House 273-275 High Street |
| Office Address2 | London Colney |
| Town | St Albans |
| Post code | AL2 1HA |
| Country of origin | United Kingdom |
| Registration Number | 09620928 |
| Date of Incorporation | Wed, 3rd Jun 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 03 June 2015
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is David R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Susan R. This PSC owns 25-50% shares and has 25-50% voting rights.
David R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Susan R.
| Notified on | 5 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 7 260 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 22 083 | ||||||
| Current Assets | 23 463 | 29 181 | 24 078 | 27 500 | 36 231 | 55 231 | 33 254 |
| Debtors | 1 380 | ||||||
| Net Assets Liabilities | 406 | 154 | 11 398 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 7 160 | ||||||
| Shareholder Funds | 7 260 | ||||||
| Other | |||||||
| Advances Credits Directors | 676 | ||||||
| Amount Specific Advance Or Credit Directors | 268 | 163 | 23 767 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 105 748 | 113 301 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 105 643 | 89 371 | |||||
| Creditors | 16 203 | 17 430 | 16 369 | 20 854 | 35 825 | 27 000 | 21 856 |
| Creditors Due Within One Year | 16 203 | ||||||
| Fixed Assets | 569 | 289 | |||||
| Net Current Assets Liabilities | 7 260 | 11 751 | 7 709 | 6 646 | 406 | 27 154 | 11 398 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 7 260 | 11 751 | 8 278 | 6 935 | 406 | 27 154 | 11 398 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 4th, January 2024 |
accounts | Free Download (4 pages) |
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