INDEPENDENT DIPLOMAT

Overview

Company Name	INDEPENDENT DIPLOMAT
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05401515
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPENDENT DIPLOMAT?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INDEPENDENT DIPLOMAT located?

Registered Office Address	166 College Road HA1 1RA Harrow England
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT DIPLOMAT?

Previous Company Names
Company Name	From	Until
INDEPENDENT DIPLOMAT LIMITED	Mar 23, 2005	Mar 23, 2005

What are the latest accounts for INDEPENDENT DIPLOMAT?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 26, 2024
Next Accounts Due On	Sep 26, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INDEPENDENT DIPLOMAT?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for INDEPENDENT DIPLOMAT?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Total exemption full accounts made up to Dec 31, 2023	22 pages	AA

Sep 26, 2024	Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023	1 pages	AA01

Apr 24, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Termination of appointment of Nicholas Felix Stadlen as a director on Oct 05, 2023	1 pages	TM01

Oct 30, 2023	Total exemption full accounts made up to Dec 31, 2022	20 pages	AA

Sep 25, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

Sep 25, 2023	Director's details changed for Carne William Ross on Sep 25, 2023	2 pages	CH01

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Termination of appointment of Francesc Michael Vendrell as a director on Nov 27, 2022	1 pages	TM01

Nov 07, 2022	Total exemption full accounts made up to Dec 31, 2021	20 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Total exemption full accounts made up to Dec 31, 2020	21 pages	AA

Dec 23, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Dec 20, 2021	Termination of appointment of Edward Mortimer as a director on Jun 18, 2021	1 pages	TM01

Mar 23, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Termination of appointment of Stefania Mary Grant as a director on Dec 06, 2020	1 pages	TM01

Jan 07, 2021	Total exemption full accounts made up to Dec 31, 2019	25 pages	AA

Dec 30, 2020	Current accounting period shortened from Dec 30, 2019 to Dec 29, 2019	1 pages	AA01

Mar 23, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	23 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Dec 31, 2017	18 pages	AA

Oct 03, 2018	Director's details changed for Dr Benjamin Gardner Thompson on Aug 31, 2018	2 pages	CH01

Oct 03, 2018	Director's details changed for Mr Francesc Michael Vendrell on Aug 31, 2018	2 pages	CH01

View All Filings

Who are the officers of INDEPENDENT DIPLOMAT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Benjamin Gardner College Road HA1 1RA Harrow 166 England	Nov 19, 2010		Secretary	College Road HA1 1RA Harrow 166 England					177625560001
ROSS, Carne William College Road HA1 1RA Harrow 166 England	Mar 23, 2005		Director	College Road HA1 1RA Harrow 166 England	United States	British	1966-8	Director	106012640004
THOMPSON, Benjamin Gardner, Dr College Road HA1 1RA Harrow 166 England	Jan 15, 2009		Director	College Road HA1 1RA Harrow 166 England	England	British	1947-3	Director	137956010001
GRANT, Stefania Mary 24 Harmood Street NW1 8DJ London	Mar 23, 2005	Nov 26, 2010	Secretary	24 Harmood Street NW1 8DJ London		British		Solicitor	106028060001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 23, 2005	Mar 23, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GRANT, Stefania Mary College Road HA1 1RA Harrow 166 England	Oct 15, 2009	Dec 06, 2020	Director	College Road HA1 1RA Harrow 166 England	United Kingdom	British	1939-12	Director	106028060001
MORTIMER, Edward College Road HA1 1RA Harrow 166 England	Jan 15, 2009	Jun 18, 2021	Director	College Road HA1 1RA Harrow 166 England	England	British	1943-12	Chief Programme Officer	132116690001
STADLEN, Nicholas Felix College Road HA1 1RA Harrow 166 England	Dec 16, 2015	Oct 05, 2023	Director	College Road HA1 1RA Harrow 166 England	England	British	1950-5	Director	103673170001
VENDRELL, Francesc Michael College Road HA1 1RA Harrow 166 England	Dec 16, 2013	Nov 27, 2022	Director	College Road HA1 1RA Harrow 166 England	Spain	Spanish	1940-6	Director	186270170001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 23, 2005	Mar 23, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT DIPLOMAT?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carne William Ross Eastbourne Terrace W2 6LG London 2 England	Apr 25, 2018	Eastbourne Terrace W2 6LG London 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INDEPENDENT DIPLOMAT?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 11, 2018	Apr 25, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Mar 23, 2017	Apr 11, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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