General information

Name:

Diegesis Ltd

Office Address:

Unit 2 Printer's Yard 90a The Broadway SW19 1RD London

Number: 06459593

Incorporation date: 2007-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • sales@diegesis.co.uk

Website

www.diegesis.co.uk

Description

Data updated on:

Diegesis Limited, a Private Limited Company, located in Unit 2 Printer's Yard, 90a The Broadway in London. The head office's post code is SW19 1RD. This company was formed in 2007. The firm's reg. no. is 06459593. This enterprise's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. The firm's most recent annual accounts describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2022-11-25.

Concerning this particular limited company, the full range of director's responsibilities have so far been performed by Nicholas D. who was selected to lead the company on 21st December 2007. Since January 2009 Jennifer D., had been responsible for a variety of tasks within the limited company till the resignation four years ago. As a follow-up a different director, specifically David W. gave up the position fourteen years ago.

Financial data based on annual reports

Company staff

Nicholas D.

Role: Director

Appointed: 21 December 2007

Latest update: 23 March 2024

People with significant control

Executives who control the firm include: Nicholas D.. Diegesis Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 90A The Broadway, SW19 1RD and was registered as a PSC under the registration number 06586905.

Nicholas D.
Notified on 25 November 2016
Nature of control:
right to manage directors
Diegesis Group Limited
Address: Unit 2 Printer's Yard 90a The Broadway, London, SW19 1RD, England
Legal authority Companies Act 2006
Legal form Limited Company Registered In The Uk.
Country registered England
Place registered Register Of Companies
Registration number 06586905
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 5 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 5 December 2013
Annual Accounts 2 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 2 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 22 September 2014
Date Approval Accounts 22 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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