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DIPLOMATIC EXCHANGE LTD

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

This company is commonly known as Diplomatic Exchange Ltd. The company was founded 14 years ago and was given the registration number 07137222. The firm's registered office is in EAST MOLESEY. You can find them at 111 Molesey Park Road, , East Molesey, Surrey. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:DIPLOMATIC EXCHANGE LTD
Company Number:07137222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:111 Molesey Park Road, East Molesey, Surrey, KT8 0JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director26 January 2010Active

People with Significant Control

Andrea Elizabeth Shirland
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:85 Great Portland Street, 85 Great Portland Street, London, United Kingdom, W1W 7LT
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
2024-02-04Confirmation statement

Confirmation statement with no updates.

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2024-02-04Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2022-02-01Officers

Change person director company with change date.

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2021-04-09Address

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

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2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Accounts

Accounts with accounts type dormant.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Accounts

Accounts with accounts type dormant.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type dormant.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-04Accounts

Accounts with accounts type dormant.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type dormant.

Download
2014-02-20Officers

Change person director company with change date.

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