co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIAGONAL ALLEY LIMITED

DIAGONAL ALLEY LIMITED

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

    • Overview

    Company NameDIAGONAL ALLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14119946
    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 DIAGONAL ALLEY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DIAGONAL ALLEY LIMITED located?

    Registered Office Address
    Level 5 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAGONAL ALLEY 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 DIAGONAL ALLEY LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024
    OverdueNo

    What are the latest filings for DIAGONAL ALLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Miss Helena Alice Dorothea Manning on Nov 29, 2024

    		2 pagesCH01

    Director's details changed for Mrs Theresa Edel Beard on Nov 20, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2023

    		13 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Helena Alice Dorothea Manning as a director on Apr 25, 2024

    		2 pagesAP01

    Termination of appointment of Gerald Stewart Warwick as a director on Apr 25, 2024

    		1 pagesTM01

    Termination of appointment of Nicholas John Bland as a director on Feb 21, 2024

    		1 pagesTM01

    Previous accounting period extended from May 31, 2023 to Oct 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Theresa Edel Beard as a director on Feb 20, 2023

    		2 pagesAP01

    Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on Oct 27, 2022

    		1 pagesTM01

    Appointment of Mr Gerald Stewart Warwick as a director on Oct 27, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 20, 2022

    Statement of capital on May 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DIAGONAL ALLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    Identification TypeUK Limited Company
    Registration Number05534412
    		113583560003
    BEARD, Theresa Edel
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		United KingdomBritishDirector305833560002
    MANNING, Helena Alice Dorothea
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		EnglandBritishChartered Secretary322347770002
    BLAND, Nicholas John
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		EnglandBritishDirector140309730001
    HARIA, Niraj Sureshchandra Vershi
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		EnglandBritishDirector191241190001
    WARWICK, Gerald Stewart
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		United KingdomBritishDirector235784140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAGONAL ALLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philippe Teixeira Da Mota
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		May 20, 2022
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		No
    Nationality: Portuguese,British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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