Diegesis Limited

Company Name	Diegesis Limited
Director	Nicholas Henry Denning
Company Status	Active
Company Number	06459593
Category	Private Limited Company
Incorporation Date	21 December 2007(16 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Nicholas Henry Denning
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Printer's Yard 90a The Broadway London SW19 1RD

Secretary Name	Mrs Jennifer Helen Denning
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Lingfield Road London SW19 4PZ

Director Name	Mr David Richard Guy Woolner
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 High Street Wimbledon London SW19 5EG

Director Name	Mrs Jennifer Helen Denning
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 27 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Printer's Yard 90a The Broadway London SW19 1RD

Secretary Name	Mrs Lynn Robinson
Nationality	British
Status	Resigned
Appointed	09 January 2009(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 2012)
Role	Humand Resources
Correspondence Address	94 High Street Wimbledon London SW19 5EG

Secretary Name	Mrs Jennifer Helen Denning
Status	Resigned
Appointed	12 November 2012(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 October 2020)
Role	Company Director
Correspondence Address	Unit 2 Printer's Yard 90a The Broadway London SW19 1RD

Contact

Website	diegesis.co.uk
Email address	[email protected]
Telephone	020 82867587
Telephone region	London

Location

Registered Address	Unit 2 Printer's Yard 90a The Broadway London SW19 1RD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Diegesis Group PLC 99.76% Ordinary
20 at £1	Technical Control Company LTD 0.20% Ordinary
4 at £1	Nicholas Henry Denning 0.04% Ordinary

Financials

Year	2014
Net Worth	-£148,549
Cash	£21,125
Current Liabilities	£38,042

Accounts

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

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Charges

23 October 2008	Delivered on: 4 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 October 2008

Delivered on: 4 November 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 November 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
27 October 2020	Termination of appointment of Jennifer Helen Denning as a director on 27 October 2020 (1 page)
27 October 2020	Termination of appointment of Jennifer Helen Denning as a secretary on 27 October 2020 (1 page)
14 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
13 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 November 2017	Change of details for Mr Nicholas Henry Denning as a person with significant control on 25 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
27 November 2017	Change of details for Mr Nicholas Henry Denning as a person with significant control on 25 November 2017 (2 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
5 December 2016	Director's details changed for Mr Nicholas Henry Denning on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Nicholas Henry Denning on 5 December 2016 (2 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (6 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (6 pages)
18 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 10,000 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 10,000 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 10,000 (3 pages)
13 January 2015	Registered office address changed from 94 High Street Wimbledon London England SW19 5EG to Unit 2 Printer's Yard 90a the Broadway London SW19 1RD on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from Unit 2, Printer's Yard 90a the Broadway London SW19 1RD England to Unit 2 Printer's Yard 90a the Broadway London SW19 1RD on 13 January 2015 (1 page)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Registered office address changed from Unit 2, Printer's Yard 90a the Broadway London SW19 1RD England to Unit 2 Printer's Yard 90a the Broadway London SW19 1RD on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 94 High Street Wimbledon London England SW19 5EG to Unit 2 Printer's Yard 90a the Broadway London SW19 1RD on 13 January 2015 (1 page)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 100 (4 pages)
26 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 100 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 January 2013	Full accounts made up to 31 March 2012 (15 pages)
9 January 2013	Full accounts made up to 31 March 2012 (15 pages)
8 January 2013	Termination of appointment of Lynn Robinson as a secretary (1 page)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Appointment of Mrs Jennifer Helen Denning as a secretary (1 page)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Appointment of Mrs Jennifer Helen Denning as a secretary (1 page)
8 January 2013	Termination of appointment of Lynn Robinson as a secretary (1 page)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
29 November 2011	Full accounts made up to 31 March 2011 (13 pages)
29 November 2011	Full accounts made up to 31 March 2011 (13 pages)
16 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Registered office address changed from 90 High Street Wimbledon London SW19 5EG on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from 90 High Street Wimbledon London SW19 5EG on 10 January 2011 (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
15 April 2010	Termination of appointment of David Woolner as a director (1 page)
15 April 2010	Termination of appointment of David Woolner as a director (1 page)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr David Richard Guy Woolner on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Nicholas Henry Denning on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mrs Lynn Robinson on 15 January 2010 (1 page)
15 January 2010	Secretary's details changed for Mrs Lynn Robinson on 15 January 2010 (1 page)
15 January 2010	Director's details changed for Mrs Jennifer Helen Denning on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr David Richard Guy Woolner on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mrs Jennifer Helen Denning on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Nicholas Henry Denning on 15 January 2010 (2 pages)
25 October 2009	Full accounts made up to 31 March 2009 (12 pages)
25 October 2009	Full accounts made up to 31 March 2009 (12 pages)
2 April 2009	Director appointed jennifer helen denning (2 pages)
2 April 2009	Director appointed jennifer helen denning (2 pages)
22 January 2009	Capitals not rolled up (2 pages)
22 January 2009	Director appointed mr david richard guy woolner (1 page)
22 January 2009	Capitals not rolled up (2 pages)
22 January 2009	Capitals not rolled up (2 pages)
22 January 2009	Capitals not rolled up (2 pages)
22 January 2009	Capitals not rolled up (2 pages)
22 January 2009	Capitals not rolled up (2 pages)
22 January 2009	Director appointed mr david richard guy woolner (1 page)
15 January 2009	Appointment terminated secretary jennifer denning (1 page)
15 January 2009	Appointment terminated secretary jennifer denning (1 page)
15 January 2009	Secretary appointed mrs lynn robinson (1 page)
15 January 2009	Return made up to 21/12/08; full list of members (3 pages)
15 January 2009	Secretary appointed mrs lynn robinson (1 page)
15 January 2009	Return made up to 21/12/08; full list of members (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 October 2008	Registered office changed on 31/10/2008 from 43 lingfield road london SW19 4PZ (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 43 lingfield road london SW19 4PZ (1 page)
25 February 2008	Curr ext from 31/12/2008 to 31/03/2009 (1 page)
25 February 2008	Curr ext from 31/12/2008 to 31/03/2009 (1 page)
21 December 2007	Incorporation (13 pages)
21 December 2007	Incorporation (13 pages)