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DIEM ANALYTICS LIMITED

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

This company is commonly known as Diem Analytics Limited. The company was founded 12 years ago and was given the registration number 07795869. The firm's registered office is in LONDON. You can find them at Room 204, 143 Acre Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIEM ANALYTICS LIMITED
Company Number:07795869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Room 204, 143 Acre Lane, London, England, SW2 5UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G2 Fareham Heights, Standard Way, Fareham, England, PO16 8XT

Director21 March 2018Active
Unit G2 Fareham Heights, Standard Way, Fareham, England, PO16 8XT

Director21 June 2023Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary24 July 2013Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary03 October 2011Active
Flat 5 Bergen House, London, England, SE5 9ED

Director03 October 2011Active
Room 204, 143 Acre Lane, London, England, SW2 5UA

Director29 July 2016Active
Room 204, 143 Acre Lane, London, England, SW2 5UA

Director14 August 2017Active
Room 204, 143 Acre Lane, London, England, SW2 5UA

Director22 December 2017Active

People with Significant Control

Dr Darrell Jacob Jebanesan Jaya-Ratnam
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Unit G2 Fareham Heights, Standard Way, Fareham, England, PO16 8XT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type micro entity.

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2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-22Officers

Appoint person director company with name date.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-16Address

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

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2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-04-18Officers

Change person director company with change date.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2018-03-27Officers

Termination director company with name termination date.

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2018-03-27Officers

Appoint person director company with name date.

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2018-03-20Officers

Termination director company with name termination date.

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2017-12-22Officers

Termination director company with name termination date.

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2017-12-22Officers

Appoint person director company with name date.

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2017-10-04Address

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

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2017-09-15Address

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

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