Diamond Technology Solutions Limited

Company Name	Diamond Technology Solutions Limited
Director	Anita Marie Muganda
Company Status	Active
Company Number	04406256
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Anita Marie Muganda
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 March 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Berkley Suite 35 Berkeley Square London W1J 5BF

Secretary Name	Mrs Anita Marie Muganda
Status	Current
Appointed	04 January 2021(18 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	36a Marion Road London NW7 4AN

Director Name	Jacqueline Samantha Muganda
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	36a Marion Road London NW7 4AN

Secretary Name	Jacqueline Samantha Muganda
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	36a Marion Road London NW7 4AN

Director Name	Mr Anthony Muganda
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(10 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36a Marion Road London NW7 4AN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Berkley Suite 35 Berkeley Square London W1J 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Anita Muganda 60.00% Ordinary
1 at £1	Anthony Muganda 20.00% Ordinary
1 at £1	Jacqueline Samantha Muganda 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,248
Cash	£731
Current Liabilities	£27,822

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

11 February 2021	Registered office address changed from 36a Marion Road London NW7 4AN England to Berkley Suite 35 Berkeley Square London W1J 5BF on 11 February 2021 (1 page)
18 January 2021	Termination of appointment of Jacqueline Samantha Muganda as a secretary on 4 January 2021 (1 page)
18 January 2021	Appointment of Mrs Anita Marie Muganda as a secretary on 4 January 2021 (2 pages)
18 January 2021	Termination of appointment of Jacqueline Samantha Muganda as a director on 4 January 2021 (1 page)
18 January 2021	Termination of appointment of Anthony Muganda as a director on 4 January 2021 (1 page)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
17 February 2020	Secretary's details changed for Jacqueline Samantha Muganda on 17 February 2020 (1 page)
17 February 2020	Director's details changed for Jacqueline Samantha Muganda on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Miss Anita Marie Muganda on 17 February 2020 (2 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
23 January 2017	Registered office address changed from 36a Marion Road Marion Road London NW7 4AN England to 36a Marion Road London NW7 4AN on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from 36a Marion Road Marion Road London NW7 4AN England to 36a Marion Road London NW7 4AN on 23 January 2017 (1 page)
19 January 2017	Registered office address changed from Flat 12 Yellowhammer Court 26 Eagle Drive London NW9 5AJ to 36a Marion Road Marion Road London NW7 4AN on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from Flat 12 Yellowhammer Court 26 Eagle Drive London NW9 5AJ to 36a Marion Road Marion Road London NW7 4AN on 19 January 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5 (6 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (6 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (6 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 5 (6 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 5 (6 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 5 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Register inspection address has been changed from C/O Kirk Rice Accountants Ltd the Courtyard High Street Ascot Berkshire SL5 7HP United Kingdom (1 page)
3 December 2013	Register inspection address has been changed from C/O Kirk Rice Accountants Ltd the Courtyard High Street Ascot Berkshire SL5 7HP United Kingdom (1 page)
29 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
2 March 2013	Statement of capital following an allotment of shares on 29 June 2012 GBP 5 (3 pages)
2 March 2013	Statement of capital following an allotment of shares on 29 June 2012 GBP 5 (3 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 June 2012	Appointment of Mr Anthony Muganda as a director (2 pages)
29 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
29 June 2012	Appointment of Mr Anthony Muganda as a director (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 June 2010	Director's details changed for Jacqueline Samantha Muganda on 4 April 2010 (2 pages)
11 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Jacqueline Samantha Muganda on 4 April 2010 (2 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Director's details changed for Jacqueline Samantha Muganda on 4 April 2010 (2 pages)
11 June 2010	Director's details changed for Anita Marie Muganda on 4 April 2010 (2 pages)
11 June 2010	Director's details changed for Anita Marie Muganda on 4 April 2010 (2 pages)
11 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Anita Marie Muganda on 4 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Return made up to 04/04/09; full list of members (4 pages)
19 May 2009	Return made up to 04/04/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Return made up to 04/04/08; full list of members (4 pages)
5 November 2008	Return made up to 04/04/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 May 2007	Return made up to 04/04/07; full list of members (7 pages)
11 May 2007	Return made up to 04/04/07; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 May 2006	Return made up to 28/03/06; full list of members (7 pages)
2 May 2006	Return made up to 28/03/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 March 2005	Return made up to 28/03/05; full list of members (7 pages)
31 March 2005	Return made up to 28/03/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 May 2004	Return made up to 28/03/04; full list of members; amend (7 pages)
21 May 2004	Return made up to 28/03/04; full list of members; amend (7 pages)
27 April 2004	Return made up to 28/03/04; full list of members (7 pages)
27 April 2004	Return made up to 28/03/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
3 May 2003	Return made up to 28/03/03; full list of members (7 pages)
3 May 2003	Return made up to 28/03/03; full list of members (7 pages)
16 April 2002	Registered office changed on 16/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Registered office changed on 16/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	New secretary appointed;new director appointed (2 pages)
28 March 2002	Incorporation (14 pages)
28 March 2002	Incorporation (14 pages)

Diamond Technology Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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