Diem Consulting Ltd

Company Name	Diem Consulting Ltd
Director	Darrell Jacob Jebanesan Jaya-Ratnam
Company Status	Active
Company Number	04424793
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Darrell Jacob Jebanesan Jaya-Ratnam
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Rosethorn Close London SW12 0JP

Secretary Name	Dominique Mythili Jaya-Ratnam
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Chaldon Way Coulsdon CR5 1DB

Secretary Name	Ms Shahara Rahman
Status	Resigned
Appointed	07 August 2017(15 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 March 2018)
Role	Company Director
Correspondence Address	337 Eton Road Ilford IG1 2UN

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 May 2004(2 years after company formation)
Appointment Duration	13 years, 3 months (resigned 05 September 2017)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	diemconsulting.co.uk
Email address	[email protected]
Telephone	020 71826762
Telephone region	London

Location

Registered Address	Suite 48, 101 Clapham High Street London SW4 7TB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

510 at £1	Darrell Jacob Jebanesan Jaya-ratnam 100.00% Ordinary

Financials

Year	2014
Net Worth	£73,122
Cash	£34,652
Current Liabilities	£111,840

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

18 January 2024	Unaudited abridged accounts made up to 30 April 2023 (7 pages)
4 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
28 January 2023	Micro company accounts made up to 30 April 2022 (9 pages)
25 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
29 January 2022	Micro company accounts made up to 30 April 2021 (9 pages)
6 August 2021	Compulsory strike-off action has been discontinued (1 page)
5 August 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
28 January 2021	Micro company accounts made up to 30 April 2020 (9 pages)
6 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (8 pages)
26 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (7 pages)
29 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
20 March 2018	Termination of appointment of Shahara Rahman as a secretary on 20 March 2018 (1 page)
19 January 2018	Micro company accounts made up to 30 April 2017 (9 pages)
19 September 2017	Registered office address changed from Diem Consulting Ltd Suite 48 101 Clapham High Street London SW4 7TB England to Suite 48, 101 Clapham High Street London SW4 7TB on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Diem Consulting Ltd - Suite 48 101 Clapham High Street London SW4 7TB England to Diem Consulting Ltd Suite 48 101 Clapham High Street London SW4 7TB on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Diem Consulting Ltd Suite 48 101 Clapham High Street London SW4 7TB England to Suite 48, 101 Clapham High Street London SW4 7TB on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Diem Consulting Ltd Suite 48 101 Clapham High Street London SW4 7TB England to Diem Consulting Ltd - Suite 48 101 Clapham High Street London SW4 7TB on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Suite 48, 101 Clapham High Street London SW4 7TB England to Suite 48, 101 Clapham High Street, London SW4 7TB on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Diem Consulting Ltd - Suite 48 101 Clapham High Street London SW4 7TB England to Diem Consulting Ltd Suite 48 101 Clapham High Street London SW4 7TB on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Diem Consulting Ltd Suite 48 101 Clapham High Street London SW4 7TB England to Diem Consulting Ltd - Suite 48 101 Clapham High Street London SW4 7TB on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Suite 48, 101 Clapham High Street London SW4 7TB England to Suite 48, 101 Clapham High Street, London SW4 7TB on 19 September 2017 (1 page)
5 September 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 29 Harley Street London W1G 9QR to Diem Consulting Ltd Suite 48 101 Clapham High Street London SW4 7TB on 5 September 2017 (1 page)
5 September 2017	Appointment of Ms Shahara Rahman as a secretary on 7 August 2017 (2 pages)
5 September 2017	Appointment of Ms Shahara Rahman as a secretary on 7 August 2017 (2 pages)
5 September 2017	Registered office address changed from 29 Harley Street London W1G 9QR to Diem Consulting Ltd Suite 48 101 Clapham High Street London SW4 7TB on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on 5 September 2017 (1 page)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 510 (4 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 510 (4 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 510 (4 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 510 (4 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 510 (4 pages)
31 March 2015	Director's details changed for Mr Darrell Jacob Jebanesan Jaya-Ratnam on 31 March 2015 (3 pages)
31 March 2015	Director's details changed for Mr Darrell Jacob Jebanesan Jaya-Ratnam on 31 March 2015 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 510 (4 pages)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 510 (4 pages)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 510 (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
15 February 2013	Director's details changed for Dr Darrell Jacob Jebanesan Jaya-Ratnam on 15 February 2013 (3 pages)
15 February 2013	Director's details changed for Dr Darrell Jacob Jebanesan Jaya-Ratnam on 15 February 2013 (3 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 June 2009	Return made up to 02/06/09; full list of members (3 pages)
8 June 2009	Return made up to 02/06/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
10 June 2008	Return made up to 02/06/08; full list of members (3 pages)
10 June 2008	Return made up to 02/06/08; full list of members (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 June 2007	Return made up to 02/06/07; full list of members (2 pages)
4 June 2007	Return made up to 02/06/07; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 June 2006	Return made up to 05/06/06; full list of members (2 pages)
5 June 2006	Return made up to 05/06/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
7 June 2005	Return made up to 04/06/05; full list of members (2 pages)
7 June 2005	Return made up to 04/06/05; full list of members (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
24 May 2004	Return made up to 25/04/04; full list of members (6 pages)
24 May 2004	Return made up to 25/04/04; full list of members (6 pages)
18 May 2004	New secretary appointed (1 page)
18 May 2004	New secretary appointed (1 page)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 May 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 23/05/03 (6 pages)
23 May 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 23/05/03 (6 pages)
25 April 2002	Incorporation (8 pages)
25 April 2002	Incorporation (8 pages)

Diem Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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