This company is commonly known as Diagon Limited. The company was founded 23 years ago and was given the registration number 04181131. The firm's registered office is in LONDON. You can find them at 201 Haverstock Hill, Belsize Park, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | DIAGON LIMITED |
|---|---|---|
| Company Number | : | 04181131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 201 Haverstock Hill, Belsize Park, London, NW3 4QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Almorah Road, London, N1 3ER | Director | 18 July 2002 | Active |
| 201 Haverstock Hill, Belsize Park, London, NW3 4QG | Secretary | 28 February 2011 | Active |
| 17 Almorah Road, London, N1 3ER | Secretary | 16 March 2001 | Active |
| 17 Almorah Road, London, N1 3ER | Secretary | 18 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 March 2001 | Active |
| Holmwood House, Kingston Hill, Kingston Upon Thames, KT2 7LX | Director | 16 March 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 March 2001 | Active |
| Mr Liam Ownsworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Address | : | 201 Haverstock Hill, London, NW3 4QG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Capital | Capital alter shares subdivision. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Capital | Capital allotment shares. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Incorporation | Memorandum articles. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Capital | Capital cancellation shares. | Download |
| 2015-12-18 | Resolution | Resolution. | Download |
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