Company number 09993245
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3HQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 30 September 2016; Director's details changed for Mr Mark John Plummer on 14 December 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of DIPLUME LIMITED are www.diplume.co.uk, and www.diplume.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diplume Limited is a Private Limited Company.
The company registration number is 09993245. Diplume Limited has been working since 08 February 2016.
The present status of the company is Active. The registered address of Diplume Limited is Fiscal House 367 London Road Camberley Surrey United Kingdom Gu15 3hq. The company`s financial liabilities are £0.1k. It is £0.1k against last year. And the total assets are £1.47k, which is £1.47k against last year. PLUMMER, Mark John is a Director of the company. Director COLOM PIERA, Anna has been resigned. Director DINSDALE, Paul John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
diplume Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
£1.47k
All Financial Figures
Current Directors
Resigned Directors
Director
COLOM PIERA, Anna
Resigned: 12 May 2016
Appointed Date: 08 February 2016
49 years old
Persons With Significant Control
Mr Mark John Plummer
Notified on: 15 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
DIPLUME LIMITED Events
03 Feb 2017
Previous accounting period shortened from 28 February 2017 to 30 September 2016
14 Dec 2016
Director's details changed for Mr Mark John Plummer on 14 December 2016
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Jun 2016
Termination of appointment of Paul John Dinsdale as a director on 13 June 2016
16 May 2016
Termination of appointment of Anna Colom Piera as a director on 12 May 2016
16 May 2016
Appointment of Mr Paul John Dinsdale as a director on 12 May 2016
16 May 2016
Appointment of Mr Mark John Plummer as a director on 12 May 2016
25 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-22
08 Feb 2016
Incorporation
Statement of capital on 2016-02-08
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)