| Company Name | Diomedes Consulting Limited |
|---|---|
| Director | Maria Douvrou |
| Company Status | Active |
| Company Number | 07514866 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months 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 | Mrs Maria Douvrou |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr Martin Richard Spiller |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Martin Richard Spiller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,699 |
| Cash | £56,804 |
| Current Liabilities | £15,485 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Filing History
| 25 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 8 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 27 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 24 February 2020 | Director's details changed for Mrs Maria Douvrou on 31 January 2020 (2 pages) |
| 5 December 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 20 March 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 13 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 10 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 10 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 April 2015 | Termination of appointment of Martin Richard Spiller as a director on 30 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Martin Richard Spiller as a director on 30 March 2015 (1 page) |
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 June 2014 | Director's details changed for Mr Martin Richard Spiller on 18 June 2014 (2 pages) |
| 18 June 2014 | Director's details changed for Mrs Maria Douvrou on 18 June 2014 (2 pages) |
| 18 June 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 18 June 2014 (1 page) |
| 18 June 2014 | Director's details changed for Mr Martin Richard Spiller on 18 June 2014 (2 pages) |
| 18 June 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 18 June 2014 (1 page) |
| 18 June 2014 | Director's details changed for Mrs Maria Douvrou on 18 June 2014 (2 pages) |
| 7 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 20 February 2013 | Total exemption full accounts made up to 29 February 2012 (4 pages) |
| 20 February 2013 | Total exemption full accounts made up to 29 February 2012 (4 pages) |
| 12 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 3 January 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 3 January 2013 | Appointment of Ms Maria Douvrou as a director (2 pages) |
| 3 January 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 3 January 2013 | Appointment of Ms Maria Douvrou as a director (2 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 2 February 2011 | Incorporation
|
| 2 February 2011 | Incorporation
|