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.
| 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 | : |
|
| Registered Address | : | 2 Eastglade, Northwood, Middlesex, HA6 3LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Ferndown Close, Pinner, HA5 3RP | Secretary | 25 November 2004 | Active |
| 2 Eastglade, Northwood, Middlesex, HA6 3LD | Director | 03 April 2018 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 November 2004 | Active |
| 2 Eastglade, Northwood, HA6 3LD | Director | 25 November 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 November 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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