Diem Consulting Ltd in LONDON

Diem Consulting Ltd LONDON

Diem Consulting started in year 2002 as Private Limited Company with registration number 04424793. The Diem Consulting company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Suite 48, 101 Clapham High Street,. Postal code: SW4 7TB.

The company has one director. Darrell J., appointed on 25 April 2002. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - Shahara R., Dominique J. and others listed below. There were no ex directors.

Diem Consulting Ltd Address / Contact

Office Address	Suite 48, 101 Clapham High Street,
Town	London
Post code	SW4 7TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04424793
Date of Incorporation	Thu, 25th Apr 2002
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Darrell J.

Position: Director

Appointed: 25 April 2002

Shahara R.

Position: Secretary

Appointed: 07 August 2017

Resigned: 20 March 2018

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 May 2004

Resigned: 05 September 2017

Dominique J.

Position: Secretary

Appointed: 25 April 2002

Resigned: 17 May 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Darrell J. This PSC.

Darrell J.

Notified on	22 March 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand							431 060	432 381
Current Assets	243 016	313 854	172 655	239 721	411 379	588 434	449 790	432 381
Debtors							18 730
Net Assets Liabilities	131 642	153 630	149 682	170 304	258 688	496 175	442 330	408 173

Other
Average Number Employees During Period				5	4	5	4
Creditors	111 374	160 105	22 973	75 785	152 691	92 259	7 459	24 208
Net Current Assets Liabilities	131 642	153 630	149 682	170 304	258 688	496 175	442 330	408 173
Total Assets Less Current Liabilities	131 642	153 630	149 682	170 304	258 688	496 175	442 331	408 173

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 28th, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 28th, January 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 29th, January 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 28th, January 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, January 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 22nd, January 2019	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on March 20, 2018 filed on: 20th, March 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 19th, January 2018	accounts	Free Download (9 pages)
AD01	Registered office address changed from Diem Consulting Ltd - Suite 48 101 Clapham High Street London SW4 7TB England to Diem Consulting Ltd Suite 48 101 Clapham High Street London SW4 7TB on September 19, 2017 filed on: 19th, September 2017	address	Free Download (1 page)
AD01	Registered office address changed from Suite 48, 101 Clapham High Street London SW4 7TB England to Suite 48, 101 Clapham High Street, London SW4 7TB on September 19, 2017 filed on: 19th, September 2017	address	Free Download (1 page)
AD01	Registered office address changed from Diem Consulting Ltd Suite 48 101 Clapham High Street London SW4 7TB England to Diem Consulting Ltd - Suite 48 101 Clapham High Street London SW4 7TB on September 19, 2017 filed on: 19th, September 2017	address	Free Download (1 page)
AD01	Registered office address changed from Diem Consulting Ltd Suite 48 101 Clapham High Street London SW4 7TB England to Suite 48, 101 Clapham High Street London SW4 7TB on September 19, 2017 filed on: 19th, September 2017	address	Free Download (1 page)
AP03	On August 7, 2017 - new secretary appointed filed on: 5th, September 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 5, 2017 filed on: 5th, September 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 29 Harley Street London W1G 9QR to Diem Consulting Ltd Suite 48 101 Clapham High Street London SW4 7TB on September 5, 2017 filed on: 5th, September 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 26th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 29, 2016: 510.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 3rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 2, 2015: 510.00 GBP	capital
CH01	On March 31, 2015 director's details were changed filed on: 31st, March 2015	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 13th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
CH01	On February 15, 2013 director's details were changed filed on: 15th, February 2013	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 21st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 2, 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 1st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 2, 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 2, 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 2nd, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to June 10, 2008 filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 14th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to June 4, 2007 filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 4, 2007 filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
363a	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (2 pages)
288b	On May 26, 2005 Secretary resigned filed on: 26th, May 2005	officers	Free Download (1 page)
288b	On May 26, 2005 Secretary resigned filed on: 26th, May 2005	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (6 pages)
288a	On May 18, 2004 New secretary appointed filed on: 18th, May 2004	officers	Free Download (1 page)
288a	On May 18, 2004 New secretary appointed filed on: 18th, May 2004	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to May 23, 2003 filed on: 23rd, May 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/05/03	annual return
363s	Annual return made up to May 23, 2003 filed on: 23rd, May 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/05/03	annual return
NEWINC	Certificate of incorporation filed on: 25th, April 2002	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2002	incorporation	Free Download (8 pages)