Diagem Trading Limited

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diagem trading limited
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Micro

Diagem Trading Limited

05748580•Private Limited With Share Capital

Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL501HH

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Incorporated

20/03/2006

Company Age

20 years

Directors

5

Employees

1

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Diagem Trading Limited (05748580) is a private limited with share capital incorporated on 20/03/2006 (20 years old) and registered in gloucestershire, GL501HH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Diagem trading limited is a company based out of 4th floor 1 knightrider court, london, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 20/03/2006
GL501HH
1 employees

Financial Overview

Total Assets

£2

Liabilities

£8.44M

Net Assets

£-8.44M

Turnover

£558

Cash

£0

Key Metrics

1

Employees

5

Directors

1

Shareholders

Board of Directors

3
M
michael edward cowin
director
T
timothy william osborne
director
S
stephen nicholas walker
director

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Change Person Director Company
Category:Officers
Date:15-03-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Legacy
Category:Officers
Date:10-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2009
Resolution
Category:Resolution
Date:29-01-2009
Legacy
Category:Accounts
Date:29-01-2009
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Annual Return
Date:14-04-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Incorporation Company
Category:Incorporation
Date:20-03-2006

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 3 More London Riverside, London, SE12AQ
95 Promenade, Cheltenham, GL501HHRegistered

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Contact

Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL501HH