Diomed Direct Limited in Old Station Road LOUGHTON

Diomed Direct Limited LOUGHTON

Founded in 1997, Diomed Direct, classified under reg no. 03343112 is an active company. Currently registered at Haslers IG10 4PL, Loughton the company has been in the business for twenty seven years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Friday 20th December 2013 Diomed Direct Limited is no longer carrying the name Bazuka.

Currently there are 2 directors in the the company, namely Heather Y. and Michael Y.. In addition one secretary - Andrew H. - is with the firm. Currenlty, the company lists one former director, whose name is Hal Y. and who left the the company on 11 December 2005. In addition, there is one former secretary - Michael Y. who worked with the the company until 29 April 2015.

Diomed Direct Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03343112
Date of Incorporation	Tue, 25th Mar 1997
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 29 April 2015

Heather Y.

Position: Director

Appointed: 01 August 1997

Michael Y.

Position: Director

Appointed: 25 March 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1997

Resigned: 25 March 1997

Michael Y.

Position: Secretary

Appointed: 25 March 1997

Resigned: 29 April 2015

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 25 March 1997

Resigned: 25 March 1997

Hal Y.

Position: Director

Appointed: 25 March 1997

Resigned: 11 December 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Diomed Developments Limited from Loughton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diomed Developments Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00745839
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bazuka	December 20, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 31st May 2022 filed on: 23rd, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 31st May 2022 filed on: 23rd, February 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 2021 filed on: 23rd, February 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st May 2020 filed on: 25th, May 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st May 2019 filed on: 20th, February 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st May 2018 filed on: 15th, February 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2017 filed on: 15th, February 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2016 filed on: 16th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th May 2016	capital
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 7th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 7th, May 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 30th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 23rd, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th March 2014 filed on: 1st, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 14th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th March 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 15th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th March 2012 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 2nd, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2011 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 15th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th March 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 23rd, October 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 19th, January 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 30th May 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 15th, December 2006	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 15th, December 2006	accounts	Free Download (4 pages)
363a	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 22nd, December 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 22nd, December 2005	accounts	Free Download (4 pages)
363s	Period up to Monday 11th April 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 11th April 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 11th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 11th, January 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 14th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 14th, October 2003	accounts	Free Download (6 pages)
363s	Period up to Saturday 22nd March 2003 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 22nd March 2003 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 11th, February 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 11th, February 2003	accounts	Free Download (5 pages)
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/04/02	annual return
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/04/02	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 9th, March 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 9th, March 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 20th April 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 20th April 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
363s	Period up to Thursday 30th March 2000 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 30th March 2000 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 16th, March 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 16th, March 2000	accounts	Free Download (5 pages)
363a	Period up to Wednesday 24th March 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (6 pages)
363a	Period up to Wednesday 24th March 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 13th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 13th, January 1999	accounts	Free Download (6 pages)
363a	Period up to Thursday 23rd April 1998 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (7 pages)
363a	Period up to Thursday 23rd April 1998 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 25th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 25th, April 1997	accounts	Free Download (1 page)

Diomed Direct Limited LOUGHTON

Diomed Direct Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Heather Y.

Michael Y.

Hallmark Secretaries Limited

Michael Y.

Hallmark Registrars Limited

Hal Y.

People with significant control

Company previous names

Company filings

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