DIEGESIS LIMITED
UNIT 2 PRINTER'S YARD, 90A THE BROADWAY, LONDON SW19 1RD- Active
- Private Limited Company
- Company No. 06459593
- Last Updated: 01 Mar 2024
Company Profile
DIEGESIS LIMITED was incorporated on Friday, December 21, 2007 as a Private Limited Company with registered address in LONDON. DIEGESIS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 2 months and 4 days.
| Name | DIEGESIS LIMITED |
|---|---|
| Company number | 06459593 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 PRINTER'S YARD 90A THE BROADWAY LONDON SW19 1RD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Nicholas Henry Denning Nationality: British |
Dates: Friday, November 25, 2016 - present
right to appoint and remove directors
|
| Diegesis Group Limited 90a The Broadway, SW19 1RD |
Dates: Friday, November 25, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIEGESIS LIMITED | 21 Dec 2007 |