Diaspora Investment Group Limited BILLERICAY


Founded in 2016, Diaspora Investment Group, classified under reg no. 10281921 is an active company. Currently registered at 117 Passingham Avenue CM11 2TA, Billericay the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2023/07/31.

The firm has one director. Phillip I., appointed on 16 July 2016. There are currently no secretaries appointed. As of 28 March 2024, there were 7 ex directors - Nicholas O., Malcolm O. and others listed below. There were no ex secretaries.

Diaspora Investment Group Limited Address / Contact

Office Address 117 Passingham Avenue
Town Billericay
Post code CM11 2TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10281921
Date of Incorporation Sat, 16th Jul 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 8 years old
Account next due date Wed, 30th Apr 2025 (398 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Phillip I.

Position: Director

Appointed: 16 July 2016

Nicholas O.

Position: Director

Appointed: 07 May 2017

Resigned: 26 August 2023

Malcolm O.

Position: Director

Appointed: 07 May 2017

Resigned: 26 August 2023

Tunde D.

Position: Director

Appointed: 16 July 2016

Resigned: 26 August 2023

Babatunde A.

Position: Director

Appointed: 16 July 2016

Resigned: 07 May 2017

Mobolaji L.

Position: Director

Appointed: 16 July 2016

Resigned: 26 August 2023

Francis A.

Position: Director

Appointed: 16 July 2016

Resigned: 07 March 2023

Charles E.

Position: Director

Appointed: 16 July 2016

Resigned: 26 August 2023

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Phillip I. The abovementioned PSC. Another one in the PSC register is Francis A. This PSC .

Phillip I.

Notified on 1 August 2023
Nature of control: right to appoint and remove directors

Francis A.

Notified on 16 July 2016
Ceased on 7 March 2023
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1      
Balance Sheet
Cash Bank On Hand11     
Net Assets Liabilities2211111
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Number Shares Allotted1211111
Par Value Share1111111
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/07/31
filed on: 13th, September 2023
Free Download (2 pages)

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