DIPLOMATIC INTERNATIONAL LTD
Overview
| Company Name | DIPLOMATIC INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06559613 |
| 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 DIPLOMATIC INTERNATIONAL LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIPLOMATIC INTERNATIONAL LTD located?
| Registered Office Address | 126 Aldersgate Street EC1A 4JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIPLOMATIC INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| SIBIRIA LIMITED | Apr 08, 2008 | Apr 08, 2008 |
What are the latest accounts for DIPLOMATIC INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIPLOMATIC INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for DIPLOMATIC INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Laurynas Scerbavicius on Oct 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Laurynas Scerbavicius as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2022 | 3 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||
Notification of Laurynas Scerbavicius as a person with significant control on Feb 01, 2022 | 2 pages | PSC01 | ||
Cessation of Geva Christianne Remy as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Geva Christianne Remy as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Laurynas Scerbavicius as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Sep 13, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DIPLOMATIC INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCERBAVICIUS, Laurynas | Director | Aldersgate Street EC1A 4JQ London 126 | England | Lithuanian | 253901620003 | |||||||||
| CBC COMPANY SECRETARY LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 166269420001 | ||||||||||
| CHAPLIN BENEDICTE & CO LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 129445750001 | ||||||||||
| REMY, Geva Christianne | Director | Aldersgate Street EC1A 4JQ London 126 England | United Kingdom | Citizen Of Seychelles | 132490660001 | |||||||||
| SUANT, Fabien Benedicte | Director | 126 Aldersgate Street EC1A 4JQ London | England | French | 60516380001 |
Who are the persons with significant control of DIPLOMATIC INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurynas Scerbavicius | Feb 01, 2022 | Aldersgate Street EC1A 4JQ London 126 | No |
Nationality: Lithuanian Country of Residence: England | |||
Natures of Control
| |||
| Ms Geva Christianne Remy | Mar 19, 2018 | Aldersgate Street EC1A 4JQ London 126 | Yes |
Nationality: Citizen Of Seychelles Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DIPLOMATIC INTERNATIONAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | Mar 19, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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