| Company Name | Diameter Limited |
|---|---|
| Directors | Alan David Lawrence Liebert and Francine Lisa Liebert |
| Company Status | Active |
| Company Number | 09154361 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2014(9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Dr Alan David Lawrence Liebert |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 54 Claremont Park London N3 1TH |
| Director Name | Mrs Francine Lisa Liebert |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2014(same day as company formation) |
| Role | Executive Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Claremont Park London N3 1TH |
Location
| Registered Address | 54 Claremont Park Finchley London N3 1TH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Liebert 50.00% Ordinary |
|---|---|
| 1 at £1 | Francine Liebert 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
Filing History
| 30 July 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 8 January 2023 | Unaudited abridged accounts made up to 31 July 2022 (10 pages) |
| 31 July 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 15 December 2021 | Unaudited abridged accounts made up to 31 July 2021 (10 pages) |
| 30 July 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 16 November 2020 | Unaudited abridged accounts made up to 31 July 2020 (11 pages) |
| 2 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 20 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (11 pages) |
| 1 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 25 December 2018 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
| 2 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 21 February 2018 | Unaudited abridged accounts made up to 31 July 2017 (10 pages) |
| 30 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 30 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 1 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 20 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 16 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
|
| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
|