Company number 06341868
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 18 Elysium Gate 126- 128 New Kings Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 2 March 2016. The most likely internet sites of DIAGONAL PROFESSIONAL LIMITED are www.diagonalprofessional.co.uk, and www.diagonal-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diagonal Professional Limited is a Private Limited Company.
The company registration number is 06341868. Diagonal Professional Limited has been working since 14 August 2007.
The present status of the company is Active. The registered address of Diagonal Professional Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. The company`s financial liabilities are £3.39k. It is £0.6k against last year. The cash in hand is £4.58k. It is £1.58k against last year. And the total assets are £10.02k, which is £2.23k against last year. REDMOND, Matthew is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Greg has been resigned. The company operates in "Architectural activities".
diagonal professional Key Finiance
LIABILITIES
£3.39k
+21%
CASH
£4.58k
+52%
TOTAL ASSETS
£10.02k
+28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 05 March 2011
Appointed Date: 14 August 2007
Director
HANTON, Greg
Resigned: 10 September 2007
Appointed Date: 14 August 2007
52 years old
Persons With Significant Control
Mr Matthew Redmond
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
DIAGONAL PROFESSIONAL LIMITED Events
24 Oct 2016
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
02 Mar 2016
Registered office address changed from 18 Elysium Gate 126- 128 New Kings Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 2 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 20 more events
25 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/07/08
11 Sep 2007
New director appointed
11 Sep 2007
Director resigned
30 Aug 2007
Resolutions
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RES13 ‐
Carry admin work 14/08/07
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
14 Aug 2007
Incorporation