Company number 07795869
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Appointment of Mr David Leonard Chitty as a director on 29 July 2016; Termination of appointment of Felicity Anscomb as a director on 29 July 2016. The most likely internet sites of DIEM ANALYTICS LIMITED are www.diemanalytics.co.uk, and www.diem-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Diem Analytics Limited is a Private Limited Company.
The company registration number is 07795869. Diem Analytics Limited has been working since 03 October 2011.
The present status of the company is Active. The registered address of Diem Analytics Limited is Suite B 29 Harley Street London W1g 9qr. The company`s financial liabilities are £50.12k. It is £4.72k against last year. And the total assets are £141.74k, which is £4.01k against last year. NOMINEE SECRETARY LTD is a Secretary of the company. CHITTY, David Leonard is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director ANSCOMB, Felicity has been resigned. The company operates in "Management consultancy activities other than financial management".
diem analytics Key Finiance
LIABILITIES
£50.12k
+10%
CASH
n/a
TOTAL ASSETS
£141.74k
+2%
All Financial Figures
Current Directors
Secretary
NOMINEE SECRETARY LTD
Appointed Date: 24 July 2013
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 03 July 2013
Appointed Date: 03 October 2011
Director
ANSCOMB, Felicity
Resigned: 29 July 2016
Appointed Date: 03 October 2011
43 years old
Persons With Significant Control
Dr Darrell Jaya-Ratnam
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
DIEM ANALYTICS LIMITED Events
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
01 Aug 2016
Appointment of Mr David Leonard Chitty as a director on 29 July 2016
29 Jul 2016
Termination of appointment of Felicity Anscomb as a director on 29 July 2016
17 Jun 2016
Micro company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 7 more events
03 Jul 2013
Termination of appointment of Nominee Secretary Ltd as a secretary
01 Jul 2013
Total exemption small company accounts made up to 30 September 2012
01 Jul 2013
Previous accounting period shortened from 31 October 2012 to 30 September 2012
08 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
03 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted