Diadem Uk Limited

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Diadem Uk Limited

04969886Private Limited With Share Capital

Nightingale House, 46/48 East Street, Epsom, KT171HQ
Incorporated

19/11/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Diadem Uk Limited (04969886) is a private limited with share capital incorporated on 19/11/2003 (22 years old) and registered in epsom, KT171HQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 19/11/2003
KT171HQ
2 employees

Financial Overview

Total Assets

£1.07M

Liabilities

£218.2K

Net Assets

£852.1K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Move Registers To Sail Company
Category:Address
Date:17-12-2009
Change Sail Address Company
Category:Address
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Auditors Resignation Company
Category:Auditors
Date:19-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Address
Date:23-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Accounts
Date:31-08-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Mortgage
Date:10-03-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Address
Date:20-02-2004
Legacy
Category:Address
Date:15-01-2004
Legacy
Category:Address
Date:09-01-2004
Legacy
Category:Address
Date:09-01-2004
Legacy
Category:Capital
Date:09-01-2004
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Address
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Incorporation Company
Category:Incorporation
Date:19-11-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025

Trading Addresses

Nightingale House, 46-48 East Street, Epsom, KT171HQRegistered

Related Companies

1

Contact

02088075793
diademuk.org
Nightingale House, 46/48 East Street, Epsom, KT171HQ