DIEM ANALYTICS LIMITED
Active - Accounts Filed
General Information
NAME
DIEM ANALYTICS LIMITED
COMPANY NUMBER
07795869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/10/2011
(13 years and 2 months old)
WEBSITE
www.diemanalytics.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO16 8XT
Telephone: 02031373871
TPS: No
Room 204
143 Acre Lane
London
SW2 5UA
Telephone: 31373871
Unit G2
Fareham Heights
Standard Way
FAREHAM
PO16 8XT
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 |
|---|---|
| 18/05/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIEM ANALYTICS LIMITED?
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 DIEM ANALYTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIEM ANALYTICS LIMITED?
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 |
|---|---|---|---|---|
|
21/03/2018 - Present (6 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2011 - 29/07/2016 (4 years and 9 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 2371 |
View Report |
|
29/07/2016 - 22/12/2017 (1 years and 4 months) Born in Feb 1993 |
Resigned | Director |
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 |
|---|---|
| 18/05/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Sarah Kate Vincent-Major (930338956) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 29/03/2018 | Sarah Kate Vincent (924147038) has left the board |
| 29/03/2018 | New Board Member Darrell Jacon Jebanesan Jaya-Ratnam (921275131) Appointed |
| 22/03/2018 | Shahara Ferdus Rahman (923680318) has left the board |
| 28/12/2017 | David Leonard Chitty (921126958) has left the board |
| 28/12/2017 | New Board Member Sarah Kate Vincent (924147038) Appointed |
| 06/10/2017 | Change in Reg. Office |
| 20/09/2017 | Change in Reg. Office |
| 06/09/2017 | New Annual Return filed |
| 22/08/2017 | Change in Reg. Office |
| 16/08/2017 | NOMINEE SECRETARY LTD (912799792) has left the board |
| 16/08/2017 | New Board Member Shahara Ferdus Rahman (923680318) Appointed |
| 03/07/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 03/08/2016 | New Board Member David Leonard Chitty (921126958) Appointed |
| 02/08/2016 | Felicity Anscomb (916347910) has left the board |
| 02/08/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 10/07/2015 | NOMINEE SECRETARY LTD (918006894) has left the board |
| 10/07/2015 | New Company Secretary NOMINEE SECRETARY LTD (912799792) Appointed |
| 27/08/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 26/07/2013 | New Company Secretary NOMINEE SECRETARY LTD (918006894) Appointed |
| 05/07/2013 | New Accounts filed |
| 05/07/2013 | NOMINEE SECRETARY LTD (916347909) has left the board |
| 12/10/2012 | New Annual Return filed |
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