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DIANA SILVER CONSULTANCY LTD

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

This company is commonly known as Diana Silver Consultancy Ltd. The company was founded 19 years ago and was given the registration number 05296895. The firm's registered office is in MIDDLESEX. You can find them at 2 Eastglade, Northwood, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIANA SILVER CONSULTANCY LTD
Company Number:05296895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2004
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Eastglade, Northwood, Middlesex, HA6 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Ferndown Close, Pinner, HA5 3RP

Secretary25 November 2004Active
2 Eastglade, Northwood, Middlesex, HA6 3LD

Director03 April 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 November 2004Active
2 Eastglade, Northwood, HA6 3LD

Director25 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 November 2004Active

People with Significant Control

Mr Daniel Chaim Braham
Notified on:16 April 2024
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:2 Eastglade, Northwood, England, HA6 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Diana Lucy Rachel Silver
Notified on:25 November 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:2 Eastglade, Middlesex, HA6 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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