Diageo Employee Shares Nominees Limited
Company Profile
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UnknownDiageo Employee Shares Nominees Limited
04090425•Private Limited With Share Capital
16 Great Marlborough Street, London, W1F7HS
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Incorporated
16/10/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Diageo Employee Shares Nominees Limited (04090425) is a private limited with share capital incorporated on 16/10/2000 (25 years old) and registered in london, W1F7HS. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/10/2000
W1F7HS
Financial Overview
Total Assets
£2.23
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:17-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2023
Resolution
Category:Resolution
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2015
Termination Director Company
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2014
Auditors Resignation Company
Category:Auditors
Date:15-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company
Category:Officers
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Termination Secretary Company With Name
Category:Officers
Date:29-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:03-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date20/02/2026
Latest Accounts30/06/2025
Trading Addresses
16 Great Marlborough Street, London, W1F7HSRegistered
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