Diwan Software Limited

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diwan software limited
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Micro

Diwan Software Limited

03087149Private Limited With Share Capital

Crown House, 27 Old Gloucester Street, London, WC1N3AX
Incorporated

03/08/1995

Company Age

30 years

Directors

1

Employees

1

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Diwan Software Limited (03087149) is a private limited with share capital incorporated on 03/08/1995 (30 years old) and registered in london, WC1N3AX. The company operates under SIC code 62012 - business and domestic software development.

Diwan has a well-established record for providing custom solutions and consultation work in the fields of arabization, software development and educational technology.its current work includes manufacturing and selling of educational software and systems in the middle east, europe and america.diwan’...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 03/08/1995
WC1N3AX
1 employees

Financial Overview

Total Assets

£375.3K

Liabilities

£461.3K

Net Assets

£-86.1K

Cash

£33.9K

Key Metrics

1

Employees

1

Directors

4

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:21-01-2019
Change Sail Address Company With New Address
Category:Address
Date:21-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2013
Capital Allotment Shares
Category:Capital
Date:20-08-2013
Resolution
Category:Resolution
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date10/03/2026
Latest Accounts31/12/2025

Trading Addresses

Dobson House, Regent Centre, Newcastle-Upon-Tyne, Tyne And Wear, NE33PF
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

Related Companies

1

Contact

02072525333
diwan.com
Crown House, 27 Old Gloucester Street, London, WC1N3AX