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DIAVOLEZZA LIMITED

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

This company is commonly known as Diavolezza Limited. The company was founded 22 years ago and was given the registration number 04262903. The firm's registered office is in LONDON. You can find them at 29 Finsbury Circus, Fc 865 Salisbury House, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIAVOLEZZA LIMITED
Company Number:04262903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29 Finsbury Circus, Fc 865 Salisbury House, London, United Kingdom, EC2M 5SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bridewell Place, Third Floor East, London, England, EC4V6AP

Corporate Secretary30 June 2021Active
12, Bridewell Place, Third Floor East, London, England, EC4V6AP

Director24 November 2010Active
12, Bridewell Place, Third Floor East, London, England, EC4V6AP

Director30 June 2021Active
12, Bridewell Place, Third Floor East, London, England, EC4V 6AP

Director04 October 2016Active
12, Bridewell Place, Third Floor East, London, England, EC4V6AP

Secretary26 April 2019Active
Marlow House, Lloyds Avenue, London, EC3N 3AL

Corporate Nominee Secretary01 August 2001Active
Turnberry House, 1404 -1410 High Road, Whetstone, London, N20 9BH

Corporate Secretary20 March 2003Active
12, Bridewell Place, Third Floor East, London, England, EC4V6AP

Director26 April 2019Active
Marlow House, Lloyds Avenue, London, EC3N 3AL

Nominee Director01 August 2001Active
29 Finsbury Circus, Fc 865 Salisbury House, London, United Kingdom, EC2M 5SQ

Director09 March 2015Active
Via Di Colonna, 23, Frascati (Rm), Italy,

Director16 April 2002Active
Eynsford Hawks Hill, Fetcham, Leatherhead, KT22 9DP

Director16 April 2002Active
12, Bridewell Place, 3rd Floor East Unit, London, EC4V 6AP

Corporate Director20 March 2003Active

People with Significant Control

Mr Francesco Trapani
Notified on:01 August 2016
Status:Active
Date of birth:March 1957
Nationality:Italian
Country of residence:England
Address:12, Bridewell Place, London, England, EC4V6AP
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-21Officers

Change person director company with change date.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Termination secretary company with name termination date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-30Officers

Appoint corporate secretary company with name date.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-30Address

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

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2020-10-28Accounts

Accounts with accounts type small.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-05-02Officers

Change person director company with change date.

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2019-04-30Officers

Termination secretary company with name termination date.

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2019-04-30Officers

Appoint person secretary company with name date.

Download
2019-04-30Officers

Termination director company with name termination date.

Download
2019-04-30Officers

Appoint person director company with name date.

Download
2019-04-30Address

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

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type small.

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