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DIACOM LIMITED

DIACOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIACOM LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03478168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIACOM LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DIACOM LIMITED located?

    Registered Office Address
    30 Ringway Road
    Moss Nook
    M22 5ND Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIACOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DIACOM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 09, 2024
    Next Confirmation Statement DueDec 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2023
    OverdueYes

    What are the latest filings for DIACOM LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Ms Janet Elizabeth Leighton as a person with significant control on Dec 09, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 09, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DIACOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGHTON, Janet Elizabeth
    30 Ringway Road
    Moss Nook
    M22 5ND Manchester
    Greater Manchester
    		Secretary
    30 Ringway Road
    Moss Nook
    M22 5ND Manchester
    Greater Manchester
    		British56526510001
    HOLMES, Darren
    30 Ringway Road
    Mossnook
    M22 5ND Manchester
    Greater Manchester
    		Director
    30 Ringway Road
    Mossnook
    M22 5ND Manchester
    Greater Manchester
    		United KingdomBritishComputer Consultant56526460001
    LEGAL SECRETARIES LIMITED
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    		Nominee Secretary
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    		900016170001
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    		Nominee Director
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    		900016160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIACOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Holmes
    Moss Nook
    M22 5ND Manchester
    30 Ringway Road
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Moss Nook
    M22 5ND Manchester
    30 Ringway Road
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Janet Elizabeth Leighton
    Ringway Road
    Moss Nook
    M22 5ND Manchester
    30
    Greater Manchester
    United Kingdom
    		Apr 06, 2016
    Ringway Road
    Moss Nook
    M22 5ND Manchester
    30
    Greater Manchester
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0