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DIAG LIMITED

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

This company is commonly known as Diag Limited. The company was founded 24 years ago and was given the registration number 03835691. The firm's registered office is in HOUNSLOW. You can find them at 11 Blossom Waye, , Hounslow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIAG LIMITED
Company Number:03835691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Blossom Waye, Hounslow, TW5 9HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Blossom Waye, Hounslow, England, TW5 9HB

Secretary03 September 1999Active
11, Blossom Waye, Hounslow, England, TW5 9HB

Director03 September 1999Active

People with Significant Control

Mrs Shilpa Thakur
Notified on:01 October 2017
Status:Active
Date of birth:September 1971
Nationality:British
Address:11, Blossom Waye, Hounslow, TW5 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amar Singh Thakur
Notified on:27 August 2017
Status:Active
Date of birth:May 1967
Nationality:British
Address:11, Blossom Waye, Hounslow, TW5 9HB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-01Dissolution

Dissolution application strike off company.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-07-17Persons with significant control

Notification of a person with significant control.

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2020-07-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-25Accounts

Change account reference date company current extended.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-03-24Persons with significant control

Notification of a person with significant control.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-09-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-13Officers

Change person director company with change date.

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2015-09-13Officers

Change person secretary company with change date.

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2015-03-24Accounts

Accounts with accounts type total exemption full.

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2014-11-07Address

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

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption full.

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