Diplema 463 Limited

General information

Name:

Diplema 463 Ltd

Office Address:

Ground Floor Unit 501 Centennial Park Centennial Avenue WD6 3FG Elstree, Borehamwood

Number: 03965493

Incorporation date: 2000-04-06

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diplema 463 is a company with it's headquarters at WD6 3FG Elstree, Borehamwood at Ground Floor Unit 501 Centennial Park. The enterprise was set up in 2000 and is established under reg. no. 03965493. The enterprise has been actively competing on the English market for 20 years now and its current state is active. This firm's SIC code is 62020 which means Information technology consultancy activities. 2018/03/31 is the last time when account status updates were reported.

Right now, the limited company is governed by one director: Gabriele C., who was selected to lead the company twenty years ago. Since 2000 Jonathan R., had been supervising this specific limited company until the resignation twenty years ago. In addition another director, namely Martin W. gave up the position in 2000.

Executives who control the firm include: Gabriele C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Stefania P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gabriele C.

Role: Director

Appointed: 13 April 2000

Latest update: 19 February 2020

People with significant control

Gabriele C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stefania P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 20 March 2020
Account last made up date 31 March 2018
Confirmation statement next due date 30 March 2020
Confirmation statement last made up date 16 March 2019
Annual Accounts 9 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 9 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 22 December 2014
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 March 2016
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Previous accounting period shortened from 2019-03-30 to 2019-03-29 (AA01)
filed on: 20th, December 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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