Diurnal Limited

General information

Name:

Diurnal Ltd

Office Address:

Cardiff Medicentre Heath Park CF14 4UJ Cardiff

Number: 05237326

Incorporation date: 2004-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Cardiff Medicentre, Cardiff CF14 4UJ Diurnal Limited is a Private Limited Company issued a 05237326 Companies House Reg No. This firm was set up twenty years ago. This firm's registered with SIC code 46460: Wholesale of pharmaceutical goods. Its most recent financial reports describe the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Thursday 21st September 2023.

There seems to be a number of three directors overseeing this specific company at the current moment, namely Julie B., Matthew A. and Darin L. who have been utilizing the directors duties since 2023-04-19. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

The companies with significant control over this firm include: Diurnal Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Heath Park, CF14 4UJ and was registered as a PSC under the reg no 09846650.

Company staff

Julie B.

Role: Director

Appointed: 19 April 2023

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 14 December 2022

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 21 February 2024

Matthew A.

Role: Director

Appointed: 01 November 2022

Latest update: 21 February 2024

Darin L.

Role: Director

Appointed: 01 November 2022

Latest update: 21 February 2024

People with significant control

Diurnal Group Limited
Address: Cardiff Medicentre Heath Park, Cardiff, CF14 4UJ, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 09846650
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement of Capital on 17th November 2023: 90161538.79 GBP (SH01)
filed on: 7th, December 2023
capital
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
  • 72110 : Research and experimental development on biotechnology
19
Company Age

Similar companies nearby

Closest companies