DIAGRAM CAPITAL LTD
Active - Accounts Filed
General Information
NAME
DIAGRAM CAPITAL LTD
COMPANY NUMBER
10437925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/10/2016
(8years old)
WEBSITE
www.diagramcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6JP
Telephone: 442037505503
TPS: No
2 Crown Court
London
EC2V 6JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | Stephen James O'Hare (925008633) has left the board |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAGRAM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAGRAM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGRAM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/04/2023 - Present (1 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
20/10/2016 - 19/03/2020 (3 years and 4 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/03/2017 - Present (7 years and 7 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/06/2017 - 13/11/2017 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | Stephen James O'Hare (925008633) has left the board |
| 17/07/2024 | New Accounts filed |
| 17/06/2024 | Darren Patrick O' Hare (931822149) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Stephen James O'Hare (925008633) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Darren Patrick O' Hare (931822149) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | Lyazzat Sauranbayeva (921673589) has left the board |
| 20/04/2023 | New Board Member James Robert Sutton Tatchell (914289198) Appointed |
| 29/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 02/07/2020 | New Board Member Vladimir Sokolov (911714124) Appointed |
| 15/06/2020 | Ademe Khairakhmetova (920993201) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Herkishin Jivan Dialdas (905372723) Appointed |
| 12/06/2019 | New Accounts filed |
| 02/05/2019 | Change in Reg. Office |
| 13/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Leonids Kils (925634350) Appointed |
| 11/10/2018 | Herkishin Jivan Dialdas (905372723) has left the board |
| 23/07/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 15/11/2017 | Mira Abdrakhmanova (923425462) has left the board |
| 15/11/2017 | Mira Abdrakhmanova (923424204) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | Change in Reg. Office |
| 19/09/2017 | Change in Reg. Office |
| 27/06/2017 | New Board Member Mira Abdrakhmanova (923425462) Appointed |
| 27/06/2017 | New Company Secretary Mira Abdrakhmanova (923424204) Appointed |
| 29/03/2017 | New Board Member Herkishin Jivan Dialdas (905372723) Appointed |
| 28/03/2017 | New Board Member Lyazzat Sauranbayeva (921673589) Appointed |
| 28/03/2017 | Change in Reg. Office |
| 12/12/2016 | Lyazzat Sauranbayeva (921673589) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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