Diaz Research Limited in London, EC1V 2NX

Description

Data updated on: 07-08-2021

Started with Reg No. 04038195 twenty four years ago, Diaz Research Limited had been a private limited company until 2021-06-15 - the day it was dissolved. The latest office address was Kemp House, Kemp House, 152-160 City Road London.

As for the following firm, the majority of director's obligations have so far been met by Pamela S. and Iain S.. Out of these two individuals, Pamela S. had managed the firm the longest, having become one of the many members of the Management Board on 2000-07-21.

Executives who controlled the firm include: Iain S. owned 1/2 or less of company shares. Pamela S. owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-30	2013-03-31	2014-03-31	2015-03-31	2016-03-30	2016-03-31	2017-03-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	48 575	59 390	75 709	84 203	82 066		55 400	55 400	18 862	8 495	2 579
Net Assets Liabilities					59 631		45 183	45 183	17 569	6 985	1 178
Cash Bank In Hand	48 575	56 127	75 709	83 884		82 066
Debtors		3 674		319
Net Assets Liabilities Including Pension Asset Liability	35 150	39 938	51 689	66 262		59 631

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000		1 000
Profit Loss Account Reserve	34 150	38 938	50 689	65 262		58 631

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 000		2 013	2 013	980	1 080	1 110
Creditors					21 435		8 204	8 204	313	430	291
Net Current Assets Liabilities	35 150	39 938	51 689	66 262	60 631	59 631	47 196	47 196	18 549	8 065	2 288
Total Assets Less Current Liabilities					60 631		47 196	47 196	18 549	8 065	2 288
Capital Employed	35 150	39 938	51 689	66 262		59 631
Creditors Due Within One Year	13 425	19 452	24 020	17 941		22 435
Number Shares Allotted		1 000	1 000	1 000		1 000
Par Value Share		1	1	1		1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000		1 000

Company staff

Pamela S.

Role: Secretary

Appointed: 21 July 2000

Latest update: 26 December 2023

Pamela S.

Role: Director

Appointed: 21 July 2000

Latest update: 26 December 2023

Iain S.

Role: Director

Appointed: 21 July 2000

Latest update: 26 December 2023

People with significant control

Iain S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Pamela S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	04 August 2021
Confirmation statement last made up date	21 July 2020

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	4 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	13 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts 19 December 2014
Date Approval Accounts	19 December 2014

Diaz Research Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pamela S.

Pamela S.

Iain S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Iain S.

Pamela S.

Accounts Documents

Company filings

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