Diplema 463 Limited in Elstree, Borehamwood, WD6 4PJ

Description

Data updated on: 01-11-2023

Diplema 463 is a company with it's headquarters at WD6 4PJ Elstree, Borehamwood at C/o Sobell Rhodes Llp The Kinetic Centre. 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 25 years now and its current state is active. This firm's SIC code is 62020 which means Information technology consultancy activities. 2022/03/31 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 five years ago. Since 2000 Martin W., had been supervising this specific limited company until the resignation twenty five years ago. In addition another director, namely Jonathan R. 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

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	31 412	23 599	11 933	-217	-8 010

Balance Sheet
Debtors									47 013	51 841	49 545	60 662	49 245
Net Assets Liabilities					-8 010	-31 740	-50 137	-58 516	29 968	14 771	-4 830	-11 956	842 495
Net Assets Liabilities Including Pension Asset Liability	31 412	23 599	11 933	-217	-8 010

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	31 402	23 589	11 923	-227	-8 020
Shareholder Funds	31 412	23 599	11 933	-217	-8 010

Other Financial Data
Accrued Liabilities					20 234	5 634	5 329
Accrued Liabilities Deferred Income							5 329	7 405	5 480	11 464	11 129	23 306	11 506
Amounts Owed By Related Parties									43 362	50 277	49 545	60 662	49 245
Amounts Owed To Related Parties					27 220	48 326	51 020
Average Number Employees During Period								1	1	1	1	1	1
Corporation Tax Payable							1 357	2 289	1 661	901
Corporation Tax Recoverable									3 651	1 564
Creditors					180 000	180 000	180 000	180 000	180 000	180 000	180 000	180 000	180 000
Financial Liabilities					180 000	180 000	180 000
Investments Fixed Assets	278 636	274 821	265 950	255 879	254 683	232 868	217 681	212 653	200 208	185 407	166 866	160 800	1 014 868
Investments In Group Undertakings Participating Interests								212 653	200 208	185 407	166 866	160 800	1 014 868
Investments In Subsidiaries					254 682	232 868	217 681
Net Assets Liabilities Subsidiaries								3 119 840
Net Current Assets Liabilities							-87 818	-91 169	9 760	9 364	8 304	7 244	7 627
Number Shares Issued Fully Paid					10	10	10
Other Creditors					30 112	30 000	30 000	180 000	180 000	180 000	180 000	180 000	180 000
Ownership Interest In Subsidiary Percent					100	100	100
Par Value Share		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary								100
Profit Loss Subsidiaries								267 748
Total Assets Less Current Liabilities	211 412	203 599	191 933	179 783	171 990	148 260	129 863	121 484	209 968	194 771	175 170	168 044	1 022 495
Creditors Due After One Year	180 000	180 000	180 000	180 000	180 000
Creditors Due Within One Year	67 224	71 222	74 017	76 096	82 693
Fixed Assets	278 636	274 821	265 950	255 879	254 683
Number Shares Allotted	10	10	10	10	10
Percentage Subsidiary Held			100	100	100
Value Shares Allotted	10	10	10	10	10

Company staff

Gabriele C.

Role: Director

Appointed: 13 April 2000

Latest update: 14 June 2025

Irving S.

Role: Secretary

Appointed: 28 April 2000

Resigned: 19 October 2009

Latest update: 14 June 2025

Martin W.

Role: Director

Appointed: 06 April 2000

Resigned: 13 April 2000

Latest update: 14 June 2025

Jonathan R.

Role: Director

Appointed: 06 April 2000

Resigned: 13 April 2000

Latest update: 14 June 2025

Sharon O.

Role: Secretary

Appointed: 06 April 2000

Resigned: 13 April 2000

Latest update: 14 June 2025

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	29 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts 9 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	9 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 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
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31
Annual Accounts 22 December 2014
Date Approval Accounts	22 December 2014

Diplema 463 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gabriele C.

Irving S.

Martin W.

Jonathan R.

Sharon O.

People with significant control

Gabriele C.

Stefania P.

Accounts Documents

Company filings

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