Management Diagnostics Limited
Company Profile
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UnknownManagement Diagnostics Limited
03714017•Private Limited With Share Capital
4 Bouverie Street, London, EC4Y8AX
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Incorporated
16/02/1999
Company Age
27 years
Directors
2
Employees
—
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Management Diagnostics Limited (03714017) is a private limited with share capital incorporated on 16/02/1999 (27 years old) and registered in london, EC4Y8AX. The company operates under SIC code 63110 and is classified as Unknown.
Management diagnostics limited is an information technology and services company based out of elizabeth house 5th floor york road, london, united kingdom.
Private Limited With Share Capital
SIC: 63110
Unknown
Incorporated 16/02/1999
EC4Y8AX
Financial Overview
Total Assets
£1.72M
Liabilities
£0
Net Assets
£1.72M
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2026
Legacy
Category:Accounts
Date:24-03-2026
Legacy
Category:Other
Date:24-03-2026
Legacy
Category:Other
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2024
Legacy
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2023
Legacy
Category:Accounts
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2022
Legacy
Category:Accounts
Date:29-07-2022
Legacy
Category:Other
Date:29-07-2022
Legacy
Category:Other
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2021
Legacy
Category:Other
Date:24-07-2021
Legacy
Category:Other
Date:21-07-2021
Legacy
Category:Accounts
Date:07-07-2021
Legacy
Category:Other
Date:07-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2021
Legacy
Category:Capital
Date:26-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2021
Legacy
Category:Insolvency
Date:26-03-2021
Resolution
Category:Resolution
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Legacy
Category:Capital
Date:11-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2019
Legacy
Category:Insolvency
Date:14-02-2019
Resolution
Category:Resolution
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Legacy
Category:Capital
Date:05-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-02-2019
Legacy
Category:Insolvency
Date:05-02-2019
Resolution
Category:Resolution
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Legacy
Category:Capital
Date:11-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2017
Legacy
Category:Insolvency
Date:11-10-2017
Resolution
Category:Resolution
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Legacy
Category:Miscellaneous
Date:15-01-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date19/03/2026
Latest Accounts30/09/2025
Trading Addresses
4 Bouverie Street, London, EC4Y8AXRegistered
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