Diana Silver Consultancy Ltd. net worth, address, company information. Free

Company search

Diana Silver Consultancy Ltd (Companies House Registration Number 05296895) is a private limited company started on 2004-11-25. This business can be found at 2 Eastglade, Northwood, Middlesex HA6 3LD. Diana Silver Consultancy Ltd operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Diana Silver Consultancy Ltd
Number	05296895
Date of Incorporation:	November 25, 2004
End of financial year:	05 April
Address:	2 Eastglade, Northwood, Middlesex, HA6 3LD
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Daniel B. (appointed on 03 April 2018). 1 secretary is there as well: Andrea K. (appointed on 25 November 2004). The official register reports 1 person of significant control - Diana S., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-05	2015-04-04	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	17,456	28,172	28,172	36,337	37,810	31,684	51,187	36,113	34,412	25,055	16,306
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	32,579	22,587	14,637
Number Shares Allotted	-	-	1	1	-	-	-	-	-	-	-

People with significant control

Diana S.

25 November 2016

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

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 6th, December 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 9th, September 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 18th, December 2018 \| accounts	Free Download (5 pages)
(AP01) On Tue, 3rd Apr 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 30th, August 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 9th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 25th Nov 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 8th Dec 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 10th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 25th Nov 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 12th Dec 2014: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 17th, September 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 5th Apr 2013 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 25th Nov 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 26th Nov 2013: 1.00 GBP capital
(AR01) Annual return drawn up to Sun, 25th Nov 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 19th, November 2012 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 8th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 25th Nov 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 13th, December 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 25th Nov 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 30th, December 2009 \| accounts	Free Download (8 pages)
(CH01) On Tue, 22nd Dec 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 25th Nov 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 17th, December 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 3rd, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 3rd, January 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
(363s) Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, December 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, December 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 5th, February 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 5th, February 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) Thu, 5th Jan 2006 Annual return (Secretary's particulars changed) annual return
(225) Accounting reference date shortened from 30/11/05 to 05/04/05 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 05/04/05 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 26/01/05 from: 28 chipstead stn. Parade, chipstead, coulsdon surrey CR5 3TF filed on: 26th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/01/05 from: 28 chipstead stn. Parade, chipstead, coulsdon surrey CR5 3TF filed on: 26th, January 2005 \| address	Free Download (1 page)
(288a) On Thu, 6th Jan 2005 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 6th Jan 2005 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
(288b) On Thu, 6th Jan 2005 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
(288a) On Thu, 6th Jan 2005 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 6th Jan 2005 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
(288a) On Thu, 6th Jan 2005 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 6th Jan 2005 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 6th Jan 2005 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, November 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 25th, November 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Great East Ltd [0.00 mile]
Covent Garden Beauty Limited [0.05 mile]
Alif Accountancy Services Limited [0.06 mile]
Munrose Limited [0.06 mile]


Parkinson 1 Limited [0.01 mile]
Leap Gradient Limited [0.05 mile]
Munrose Fd Services Limited [0.06 mile]
Uplands Residents Management Company Limited [0.06 mile]