UKBizDB.co.uk

DIANOIA VENTURES LIMITED

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

This company is commonly known as Dianoia Ventures Limited. The company was founded 21 years ago and was given the registration number 05034608. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIANOIA VENTURES LIMITED
Company Number:05034608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 2004
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 Queens Road, Teddington, TW11 0LZ

Secretary04 February 2004Active
127, Queens Road, Teddington, United Kingdom, TW11 0LZ

Director30 June 2011Active
127 Queens Road, Teddington, TW11 0LZ

Director04 February 2004Active
1238 High Road, Whetstone, London, N20 0LH

Secretary04 February 2004Active
2 Hampton Close, London, N11 3PR

Director04 February 2004Active

People with Significant Control

Mr Philip James Nunes Ross
Notified on:01 January 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:7 St Johns Mews, 13 St. Johns Road, Kingston Upon Thames, England, KT1 4AN
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.