Diageo Great Britain Limited
Company Profile
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Large EnterpriseDiageo Great Britain Limited
00507652•Private Limited With Share Capital
16 Great Marlborough Street, London, W1F7HS
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Incorporated
05/05/1952
Company Age
73 years
Directors
7
Employees
1,419
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
Diageo Great Britain Limited (00507652) is a private limited with share capital incorporated on 05/05/1952 (73 years old) and registered in london, W1F7HS. The company operates under SIC code 11010 and is classified as Large Enterprise.
Diageo great britain limited is a computer software company based out of lakeside drive, park royal, london, united kingdom.
Private Limited With Share Capital
SIC: 11010
Large Enterprise
Incorporated 05/05/1952
W1F7HS
1,419 employees
Financial Overview
Total Assets
£5.27B
Liabilities
£920.00M
Net Assets
£4.35B
Turnover
£1.14B
Cash
£2.00M
Key Metrics
1,419
Employees
7
Directors
1
Shareholders
38
Patents
10
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
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
Auditors Resignation Company
Category:Auditors
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2015
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 Full
Category:Accounts
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Miscellaneous
Category:Miscellaneous
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
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:09-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2012
Resolution
Category:Resolution
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Termination Secretary Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Import / Export
Imports
12 Months20
60 Months90
Exports
12 Months19
60 Months90
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date11/12/2025
Latest Accounts30/06/2025
Trading Addresses
151 Marylebone Road, London, NW15QE
52 Murrayfield Gardens, Edinburgh, Midlothian, EH126DF
Coronation Road, London, NW107RR
Lakeside Drive Park Royal, London, NW107HQ
Linkwood, Elgin, Morayshire, IV308RD
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