DIOGENES LTD.
Overview
| Company Name | DIOGENES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03533369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIOGENES LTD.?
- Development of building projects (41100) / Construction
Where is DIOGENES LTD. located?
| Registered Office Address | 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIOGENES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DIOGENES LTD.?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for DIOGENES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Paul Anthony as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Paul Anthony as a secretary on Mar 22, 2019 | 1 pages | TM02 | ||||||||||
Cessation of Christopher Paul Anthony as a person with significant control on Mar 22, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Peter Hadley on Feb 10, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Paul Anthony on Feb 01, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DIOGENES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Albert Trevor | Director | 20 Nairdwood Close Prestwood HP16 1QN Great Missenden Buckinghamshire | United Kingdom | British | 10548390001 | |||||
| HADLEY, Andrew Peter | Director | Station Road TW12 2BX Hampton 2 Castle Business Village Middlesex | England | British | 10889080002 | |||||
| REYNOLDS, Kim Peter | Director | Balgonie Cottage Hazel Grove BR6 8LU Farnborough Park Farnborough Kent | United Kingdom | British | 10547870003 | |||||
| ANTHONY, Christopher Paul | Secretary | Station Road TW12 2BX Hampton 2 Castle Business Village Middlesex | British | 93071240001 | ||||||
| ANTHONY, Christopher Paul | Secretary | Linnet House 213 Huntingdon Road CB3 0DL Cambridge | British | 93071240001 | ||||||
| JANSEN VAN VUUREN, Lukas Rudolph | Secretary | 19 St Anne's Court Stanley Road SM2 6RX Sutton Surrey | South African | 91803920004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANTHONY, Christopher Paul | Director | Station Road TW12 2BX Hampton 2 Castle Business Village Middlesex | England | British | 151319070003 |
Who are the persons with significant control of DIOGENES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Paul Anthony | Apr 06, 2016 | Station Road TW12 2BX Hampton 2 Castle Business Village Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Peter Hadley | Apr 06, 2016 | Station Road TW12 2BX Hampton 2 Castle Business Village Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of 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