DIPLOMA ONE LIMITED
10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE- Active
- Private Limited Company
- Company No. 06011905
- Last Updated: 01 Mar 2024
Company Profile
DIPLOMA ONE LIMITED was incorporated on Tuesday, November 28, 2006 as a Private Limited Company with registered address in LONDON. DIPLOMA ONE LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 17 years 9 months and 22 days.
| Name | DIPLOMA ONE LIMITED |
|---|---|
| Company number | 06011905 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diploma Holdings Plc Charterhouse Square, EC1M 6AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against DIPLOMA ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIPLOMA ONE LIMITED | 28 Nov 2006 |
| HITEK GROUP LTD | 17 Sep 2021 |