Diana Silver Consultancy Ltd

General information

Name:

Diana Silver Consultancy Limited

Office Address:

2 Eastglade Northwood HA6 3LD Middlesex

Number: 05296895

Incorporation date: 2004-11-25

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05296895 twenty years ago, Diana Silver Consultancy Ltd is a Private Limited Company. The company's active registration address is 2 Eastglade, Northwood Middlesex. This enterprise's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. The company's most recent financial reports were submitted for the period up to 2022-04-05 and the latest annual confirmation statement was submitted on 2022-11-25.

This company has a single director this particular moment overseeing the following firm, specifically Daniel B. who has been carrying out the director's tasks for twenty years. That firm had been directed by Diana S. till Tue, 5th Mar 2024. In order to help the directors in their tasks, this particular firm has been using the skills of Andrea K. as a secretary since the appointment on Thu, 25th Nov 2004.

Diana S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 03 April 2018

Latest update: 10 April 2024

Andrea K.

Role: Secretary

Appointed: 25 November 2004

Latest update: 10 April 2024

People with significant control

Diana S.
Notified on 25 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 5 April 2015
Date Approval Accounts 29 May 2015
Annual Accounts 29 October 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 5 April 2016
Date Approval Accounts 29 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
Company Age

Similar companies nearby

Closest companies