DIOGEL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diogel Ltd. The company was founded 9 years ago and was given the registration number 09624051. The firm's registered office is in CARDIFF. You can find them at Westways, St Nicholas, Cardiff, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | DIOGEL LTD |
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| Company Number | : | 09624051 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 June 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | Westways, St Nicholas, Cardiff, Wales, CF5 6SG |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Westways, St Nicholas, Cardiff, Wales, CF5 6SG | Director | 03 July 2015 | Active |
| Westways, St Nicholas, Cardiff, Wales, CF5 6SG | Director | 04 June 2015 | Active |
| Westways, St Nicholas, Cardiff, Wales, CF5 6SG | Director | 04 June 2015 | Active |
People with Significant Control
| Mr Xavier Quayzin |
| Notified on | : | 04 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | French,Swiss |
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| Country of residence | : | Wales |
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| Address | : | Westways, St Nicholas, Cardiff, Wales, CF5 6SG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Ms Marian Eleri Quayzin |
| Notified on | : | 04 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | Welsh |
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| Country of residence | : | Wales |
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| Address | : | Westways, St Nicholas, Cardiff, Wales, CF5 6SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)