Diadem Performance Limited. net worth, address, company information. Free

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Diadem Performance Limited (reg no 06900771) is a private limited company created on 2009-05-11 originating in England. This company has its registered office at First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Having undergone a change in 2015-04-08, the previous name the business utilized was Diadem Consulting Limited. Diadem Performance Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Diadem Performance Limited
Number	06900771
Date of Incorporation:	11th May 2009
End of financial year:	31 December
Address:	First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Nicole S. (appointed on 11 May 2009). The Companies House indexes 1 person of significant control - Nicole S., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2014-12-31
Current Assets	94,839	71,532	101,415	278,264	397,497
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	32,113	42,667	48,551	154,009	98,673
Tangible Fixed Assets	11,102	32,793	19,159	12,638	19,391
Total Assets Less Current Liabilities	32,113	42,667	48,551	154,009	98,673

People with significant control

Nicole S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 1st Aug 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 11th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 11th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, April 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 11th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 11th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 11th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Wed, 27th Feb 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, March 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 11th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 11th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, May 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 222 Upper Richmond Road West London SW14 8AH England on Wed, 23rd Mar 2016 to First Floor, Radius House 51 Clarendon Road Watford WD17 1HP filed on: 23rd, March 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA on Wed, 26th Aug 2015 to 222 Upper Richmond Road West London SW14 8AH filed on: 26th, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 20th May 2015: 100.00 GBP capital
(CERTNM) Company name changed diadem consulting LIMITEDcertificate issued on 08/04/15 filed on: 8th, April 2015 \| change of name	Free Download (3 pages)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 18th, February 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th May 2014 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 19th May 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 6th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th May 2012 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th May 2011 filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Tue, 15th Mar 2011 filed on: 15th, March 2011 \| officers	Free Download (2 pages)
(AP03) On Tue, 15th Mar 2011, company appointed a new person to the position of a secretary filed on: 15th, March 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 8th, February 2011 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 17th Jun 2010 filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th May 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th May 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(CH03) On Mon, 10th May 2010 secretary's details were changed filed on: 17th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th May 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
(288a) On Thu, 28th May 2009 Director and secretary appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 28th May 2009 Director appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
(288b) On Wed, 13th May 2009 Appointment terminated director filed on: 13th, May 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, May 2009 \| incorporation	Free Download (13 pages)

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