Diogenes Ltd.
Company Profile
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MicroDiogenes Ltd.
03533369•Private Limited With Share Capital
2 Castle Business Village, Station Road, Hampton, TW122BX
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Incorporated
24/03/1998
Company Age
28 years
Directors
5
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Diogenes Ltd. (03533369) is a private limited with share capital incorporated on 24/03/1998 (28 years old) and registered in hampton, TW122BX. The company operates under SIC code 41100 - development of building projects.
Diogenes ltd. is a construction company based out of 2 castle business village station road, hampton, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/03/1998
TW122BX
Financial Overview
Total Assets
£875.5K
Liabilities
£750.3K
Net Assets
£125.3K
Cash
£131.3K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2012
Legacy
Category:Mortgage
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Legacy
Category:Mortgage
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Address
Date:27-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Annual Return
Date:01-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Made Up Date
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Address
Date:06-01-2004
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Accounts With Made Up Date
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Made Up Date
Category:Accounts
Date:22-08-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Officers
Date:22-07-2002
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Made Up Date
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:05-04-2001
Legacy
Category:Officers
Date:27-09-2000
Accounts With Made Up Date
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:12-04-2000
Legacy
Category:Address
Date:12-04-2000
Legacy
Category:Address
Date:08-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:29-03-1999
Legacy
Category:Capital
Date:29-07-1998
Resolution
Category:Resolution
Date:29-07-1998
Resolution
Category:Resolution
Date:29-07-1998
Resolution
Category:Resolution
Date:29-07-1998
Legacy
Category:Mortgage
Date:22-07-1998
Legacy
Category:Mortgage
Date:22-07-1998
Legacy
Category:Officers
Date:26-03-1998
Incorporation Company
Category:Incorporation
Date:24-03-1998
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/12/2026
Filing Date23/03/2026
Latest Accounts31/03/2025
Trading Addresses
2 Castle Business Village, Station Road, Hampton, Middlesex, TW122BXRegistered
24-25 New Bond Street, London, W1S2RR
Related Companies
7
Contact
www.diogenesmusic.net
2 Castle Business Village, Station Road, Hampton, TW122BX