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DI MACLEOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Di Macleod Limited. The company was founded 12 years ago and was given the registration number 07801772. The firm's registered office is in NORTH FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, North Finchley, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DI MACLEOD LIMITED
Company Number:07801772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Secretary07 October 2011Active
85, Great Portland Street, London, England, W1W 7LT

Director07 October 2011Active

People with Significant Control

Mr Donald Iain Macleod
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Officers

Change person director company with change date.

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2024-03-14Officers

Change person secretary company with change date.

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2024-03-01Address

Change registered office address company with date old address new address.

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2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-02-10Officers

Change person secretary company with change date.

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2023-02-10Officers

Change person director company with change date.

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2023-02-10Address

Change registered office address company with date old address new address.

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2022-10-19Officers

Change person secretary company with change date.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-08-03Officers

Change person director company with change date.

Download
2022-08-03Persons with significant control

Change to a person with significant control.

Download
2022-08-03Address

Change registered office address company with date old address new address.

Download
2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Officers

Change person director company with change date.

Download
2020-10-20Officers

Change person secretary company with change date.

Download
2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Change person secretary company with change date.

Download
2019-10-08Officers

Change person director company with change date.

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