DIABLO DESIGNS LTD.

Key Data

Status

Active

Company No.

03365317

Incorporation date

06/05/1997

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

23/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

07/07/2025

Termination of appointment of Kenneth Frederick Henson as a director on 2025-07-01

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

27/02/2025

Accounts for a dormant company made up to 2024-05-24

View PDF (2 pages)

17/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

10/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

25/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

14/03/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

13/06/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

13/06/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

16/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

23/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

19/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

25/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

20/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

28/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

13/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

11/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

11/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (5 pages)

10/05/2016

Director's details changed for Nicholas Charles Evelyn Henson on 2016-05-10

View PDF (2 pages)

10/05/2016

Registered office address changed from K & B Accountancy Group 10th Floor One Canada Square Canary Wharf London E14 5AA England to 15 Oakhill Road Sevenoaks Kent TN13 1NS on 2016-05-10

View PDF (1 pages)

06/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

02/07/2015

Director's details changed for Nicholas Charles Evelyn Henson on 2015-07-02

View PDF (2 pages)

02/07/2015

Director's details changed for Kenneth Frederick Henson on 2015-07-02

View PDF (2 pages)

02/07/2015

Secretary's details changed for Susan Evelyn Henson on 2015-07-02

View PDF (1 pages)

02/07/2015

Registered office address changed from Flat 209 Royle Building 31 Wenlock Road London N1 7SH to K & B Accountancy Group 10th Floor One Canada Square Canary Wharf London E14 5AA on 2015-07-02

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

15/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

17/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (5 pages)

12/07/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

13/11/2012

Amended accounts made up to 2012-05-31

View PDF (4 pages)

01/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

18/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

18/05/2012

Director's details changed for Kenneth Frederick Henson on 2012-05-18

View PDF (2 pages)

18/05/2012

Secretary's details changed for Susan Evelyn Henson on 2012-05-18

View PDF (2 pages)

18/05/2012

Director's details changed for Nicholas Charles Evelyn Henson on 2012-05-18

View PDF (2 pages)

18/05/2012

Registered office address changed from 15 Oakhill Road Sevenoaks Kent TN13 1NS on 2012-05-18

View PDF (1 pages)

26/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

27/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

31/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for Nicholas Charles Evelyn Henson on 2010-05-06

View PDF (2 pages)

31/05/2010

Director's details changed for Kenneth Frederick Henson on 2010-05-06

View PDF (2 pages)

29/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

02/06/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

31/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

04/06/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

04/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

05/06/2007

Return made up to 06/05/07; no change of members

View PDF (7 pages)

26/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

08/06/2006

Return made up to 06/05/06; full list of members

View PDF (7 pages)

05/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

08/06/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

16/05/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

13/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

26/01/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

23/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

10/03/2003

Resolutions

View PDF (1 pages)

10/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

22/05/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

24/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

01/06/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

27/03/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

06/06/1999

Return made up to 06/05/99; no change of members

View PDF (4 pages)

08/10/1998

Full accounts made up to 1998-05-31

View PDF (8 pages)

08/06/1998

Ad 07/10/97--------- £ si 98@1

View PDF (0 pages)

08/06/1998

Return made up to 06/05/98; full list of members

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12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (0 pages)

12/05/1997

Resolutions

View PDF (0 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

06/05/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henson, Nicholas Charles Evelyn	Director	06/05/1997 - Present	-
Henson, Kenneth Frederick	Director	06/05/1997 - 01/07/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DIABLO DESIGNS LTD.

DIABLO DESIGNS LTD. is an(a) Active company incorporated on 06/05/1997 with the registered office located at 15 Oakhill Road, Sevenoaks, Kent TN13 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIABLO DESIGNS LTD.?

DIABLO DESIGNS LTD. is currently Active. It was registered on 06/05/1997 .

Where is DIABLO DESIGNS LTD. located?

DIABLO DESIGNS LTD. is registered at 15 Oakhill Road, Sevenoaks, Kent TN13 1NS.

What does DIABLO DESIGNS LTD. do?

DIABLO DESIGNS LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DIABLO DESIGNS LTD.?

The latest filing was on 23/02/2026: Accounts for a dormant company made up to 2025-05-31.