Diagio Limited. net worth, address, company information. Free

Company search

Diagio Limited (reg no 07264111) is a private limited company founded on 2010-05-25 originating in United Kingdom. This company is situated at 46 Meadowland, Basingstoke RG24 8XL. Diagio Limited is operating under SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Diagio Limited
Number	07264111
Date of Incorporation:	2010/05/25
End of financial year:	31 May
Address:	46 Meadowland, Basingstoke, RG24 8XL
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the above-mentioned company, we can name: Graham S. (appointed on 25 May 2010). The Companies House indexes 4 persons of significant control, namely: Zowie S. owns 1/2 or less of shares, Elaine C. owns 1/2 or less of voting rights, Graham S. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	30,665	30,786	37,168	38,621	30,050	89,636	121,901	154,569
Fixed Assets	-	-	-	497	373	280	210	157
Total Assets Less Current Liabilities	16,812	15,214	19,151	21,412	9,881	64,099	95,525	123,943
Number Shares Allotted	-	100	100	100	-	-	-	-
Shareholder Funds	16,812	15,214	19,151	21,412	9,881	-	-	-
Tangible Fixed Assets	-	-	663	497	373	-	-	-

People with significant control

Zowie S.

1 March 2019

Nature of control:	25-50% shares

Elaine C.

6 April 2016

Nature of control:	25-50% voting rights

Graham S.

2 May 2017

Nature of control:	50,01-75% shares

Graham S.

30 April 2018

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 20th, June 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 20th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 19th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 46 Meadowland Chineham Basingstoke RG24 8XL England on Tue, 9th May 2023 to 46 Meadowland Basingstoke Hampshire RG24 8XL filed on: 9th, May 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 44 Quince Tree Way Hook Hampshire RG27 9SG on Mon, 1st May 2023 to 46 Meadowland Chineham Basingstoke RG24 8XL filed on: 1st, May 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 19th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 22nd, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 19th May 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 9th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 19th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 4th, May 2020 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, May 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, May 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 27th Mar 2020: 300.00 GBP filed on: 17th, April 2020 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control Fri, 1st Mar 2019 filed on: 4th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 4th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 12th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 19th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 1st Feb 2019: 200.00 GBP filed on: 8th, March 2019 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 30th Apr 2018 filed on: 1st, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 19th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 19th May 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th May 2016 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th May 2015 filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 18th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th May 2014 filed on: 19th, May 2014 \| annual return	Free Download (3 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: 14th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 17th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st May 2012 filed on: 21st, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 20th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th May 2011 filed on: 6th, June 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, May 2010 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
M&j Engineering Ltd
Il6 Limited
Reggae Feast Catering Ltd
Vb Distillery Ltd


Vertek Limited
Sav Group Ltd
Cook & Jacobs Electrical Ltd