DIAGEM TRADING LIMITED

Key Data

Status

Active

Company No.

05748580

Incorporation date

20/03/2006

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2006)

02/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

24/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

21/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

15/03/2024

Director's details changed

View PDF (2 pages)

14/03/2024

Change of details for a person with significant control

View PDF (2 pages)

13/03/2024

Director's details changed for Mr Timothy William Osborne on 2024-02-29

View PDF (2 pages)

13/03/2024

Registered office address changed from 95 the Promenade Cheltenham GL50 1HH England to Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 2024-03-13

View PDF (1 pages)

01/03/2024

Appointment of Mr. Michael Edward Cowin as a director on 2024-02-29

View PDF (2 pages)

29/02/2024

Termination of appointment of Edward Hilton Leigh as a director on 2024-02-29

View PDF (1 pages)

29/02/2024

Termination of appointment of Summerhill Secretaries (Isle of Man) Limited as a secretary on 2024-02-29

View PDF (1 pages)

29/02/2024

Registered office address changed from 4th Floor, 3 More London Riverside London SE1 2AQ United Kingdom to 95 the Promenade Cheltenham GL50 1HH on 2024-02-29

View PDF (1 pages)

29/02/2024

Appointment of Promenade Secretaries Limited as a secretary on 2024-02-29

View PDF (2 pages)

15/12/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

06/12/2023

Termination of appointment of Anna Maria Kawalek as a director on 2023-11-23

View PDF (1 pages)

06/12/2023

Appointment of Edward Hilton Leigh as a director on 2023-11-23

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

17/01/2023

Appointment of Mr Stephen Nicholas Walker as a director on 2022-12-22

View PDF (2 pages)

21/11/2022

Termination of appointment of Michael Edward Cowin as a director on 2022-11-14

View PDF (1 pages)

24/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

23/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

06/08/2021

Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 4th Floor, 3 More London Riverside London SE1 2AQ on 2021-08-06

View PDF (1 pages)

29/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

06/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

20/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

24/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

17/09/2019

Change of details for Mr Gerhart Frank Rieger as a person with significant control on 2016-04-06

View PDF (2 pages)

13/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

26/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

15/03/2019

Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 2019-03-07

View PDF (1 pages)

06/09/2018

Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 4th Floor 45 Monmouth Street London WC2H 9DG on 2018-09-06

View PDF (1 pages)

23/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

22/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

27/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

09/08/2016

Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 2016-07-11

View PDF (1 pages)

21/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

26/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

20/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (6 pages)

09/06/2014

Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 2014-06-09

View PDF (1 pages)

27/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

20/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (6 pages)

30/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (6 pages)

12/02/2013

Secretary's details changed for Ifg International (Secretaries) Limited on 2013-02-01

View PDF (3 pages)

17/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

20/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

23/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

24/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

26/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

24/03/2010

Secretary's details changed for Ifg International (Secretaries) Limited on 2010-03-20

View PDF (2 pages)

24/03/2010

Director's details changed for Mrs. Anna Maria Kawalek on 2010-03-20

View PDF (2 pages)

24/03/2010

Director's details changed for Timothy William Osborne on 2010-03-20

View PDF (2 pages)

24/03/2010

Director's details changed for Michael Edward Cowin on 2010-03-20

View PDF (2 pages)

10/09/2009

Director's change of particulars / anna kawalek / 01/09/2009

View PDF (1 pages)

24/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

20/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

29/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

29/01/2009

Resolutions

View PDF (1 pages)

29/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

24/04/2008

Director's change of particulars / anna benbatoul / 01/01/2008

View PDF (2 pages)

10/04/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

10/01/2008

Resolutions

View PDF (1 pages)

14/04/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

24/03/2007

New director appointed

View PDF (6 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

20/03/2006

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
425.00
-
0.00
-
-

2021
0
425.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

425.00 £- *

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
PROMENADE SECRETARIES LIMITED	Corporate Secretary	29/02/2024 - Present	38
IFG INTERNATIONAL (SECRETARIES) LIMITED	Corporate Secretary	20/03/2006 - 29/02/2024	7
Osborne, Timothy William	Director	14/02/2007 - Present	36
Cowin, Michael Edward	Director	20/03/2006 - 14/11/2022	1
Cowin, Michael Edward	Director	29/02/2024 - Present	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

Turnover:

No. of employees:

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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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No. of employees:

Description

About DIAGEM TRADING LIMITED

DIAGEM TRADING LIMITED is an(a) Active company incorporated on 20/03/2006 with the registered office located at Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGEM TRADING LIMITED?

DIAGEM TRADING LIMITED is currently Active. It was registered on 20/03/2006 .

Where is DIAGEM TRADING LIMITED located?

DIAGEM TRADING LIMITED is registered at Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH.

What does DIAGEM TRADING LIMITED do?

DIAGEM TRADING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DIAGEM TRADING LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-20 with no updates.