Diacron Limited
Company Profile
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MicroDiacron Limited
03126527•Private Limited With Share Capital
Northern & Shell Building, 10 Lower Thames Street, London, EC3R6AF
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Incorporated
15/11/1995
Company Age
30 years
Directors
3
Employees
5
SIC Code
69202
Risk
very low risk
Company Overview
Registration, classification & business activity
Diacron Limited (03126527) is a private limited with share capital incorporated on 15/11/1995 (30 years old) and registered in london, EC3R6AF. The company operates under SIC code 69202 - bookkeeping activities.
Private Limited With Share Capital
SIC: 69202
Micro
Incorporated 15/11/1995
EC3R6AF
5 employees
Financial Overview
Total Assets
£118.1K
Liabilities
£44.9K
Net Assets
£73.2K
Est. Turnover
£38.4K
AI Estimated
Unreported
Cash
£67.0K
Key Metrics
5
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Address
Date:07-04-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Accounts
Date:16-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:23-12-2003
Resolution
Category:Resolution
Date:30-07-2003
Resolution
Category:Resolution
Date:30-07-2003
Resolution
Category:Resolution
Date:30-07-2003
Legacy
Category:Accounts
Date:03-07-2003
Legacy
Category:Officers
Date:05-04-2003
Legacy
Category:Officers
Date:05-04-2003
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:15-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Address
Date:13-09-2002
Legacy
Category:Accounts
Date:13-09-2002
Legacy
Category:Mortgage
Date:09-08-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Annual Return
Date:19-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Legacy
Category:Capital
Date:16-11-2001
Legacy
Category:Capital
Date:16-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2001
Resolution
Category:Resolution
Date:24-09-2001
Resolution
Category:Resolution
Date:24-09-2001
Resolution
Category:Resolution
Date:24-09-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
Northern & Shell Building, 10 Lower Thames Street, London, Greater London Ec3R 6Af, EC3R6AFRegistered
Whitehall House, 41 Whitehall, London, SW1A2BY
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