Diegesis Group Limited

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Micro

Diegesis Group Limited

06586905Private Limited With Share Capital

Unit 2, Printer'S Yard, 90A The Broadway, London, SW191RD
Incorporated

07/05/2008

Company Age

17 years

Directors

2

Employees

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Diegesis Group Limited (06586905) is a private limited with share capital incorporated on 07/05/2008 (17 years old) and registered in london, SW191RD. The company operates under SIC code 62020 - information technology consultancy activities.

Diegesis group limited is a management consulting company based out of unit 2, printer's yard 90a the broadway, london, united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 07/05/2008
SW191RD

Financial Overview

Total Assets

£95.6K

Liabilities

£11.0K

Net Assets

£84.6K

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2

Filed Documents

75
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Memorandum Articles
Category:Incorporation
Date:09-07-2025
Resolution
Category:Resolution
Date:09-07-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Termination Secretary Company With Name
Category:Officers
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-04-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:30-04-2012
Resolution
Category:Resolution
Date:30-04-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:30-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Address
Date:22-05-2009
Legacy
Category:Address
Date:21-05-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Statement Of Affairs
Category:Miscellaneous
Date:12-01-2009
Legacy
Category:Capital
Date:12-01-2009
Legacy
Category:Capital
Date:12-01-2009
Legacy
Category:Capital
Date:12-01-2009
Resolution
Category:Resolution
Date:12-01-2009
Legacy
Category:Address
Date:31-10-2008
Legacy
Category:Incorporation
Date:27-06-2008
Application To Commence Business
Category:Incorporation
Date:27-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Address
Date:18-06-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Incorporation Company
Category:Incorporation
Date:07-05-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date28/02/2027
Filing Date16/06/2025
Latest Accounts31/05/2025

Trading Addresses

Unit 2, Printers Yard, 90A The Broadway, London, SW191RDRegistered

Contact

Unit 2, Printer'S Yard, 90A The Broadway, London, SW191RD