DIAGRAM CAPITAL LTD

Key Data

Status

Active

Company No.

10437925

Incorporation date

20/10/2016

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2016)

26/01/2026

Statement of capital following an allotment of shares on 2026-01-23

View PDF (3 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (4 pages)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

21/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-08-14

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

31/07/2024

Termination of appointment of Stephen James O'hare as a director on 2024-07-31

View PDF (1 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

13/06/2024

Termination of appointment of Darren Patrick O' Hare as a director on 2024-06-01

View PDF (1 pages)

16/04/2024

Appointment of Mr Stephen James O'hare as a director on 2024-04-02

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

15/02/2024

Statement of capital following an allotment of shares on 2024-02-14

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

17/01/2024

Appointment of Mr. Darren Patrick O' Hare as a director on 2024-01-08

View PDF (2 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (3 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

15/05/2023

Termination of appointment of Lyazzat Sauranbayeva as a director on 2023-05-12

View PDF (1 pages)

02/05/2023

Director's details changed for Ms Lyazzat Sauranbayeva on 2023-03-21

View PDF (2 pages)

28/04/2023

Second filing of Confirmation Statement dated 2023-03-07

View PDF (3 pages)

17/04/2023

Appointment of Mr James Robert Sutton Tatchell as a director on 2023-04-17

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Herkishin Jivan Dialdas on 2023-03-31

View PDF (2 pages)

24/03/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

07/03/2023

Notification of Aleksejs Sjarki as a person with significant control on 2023-03-01

View PDF (2 pages)

07/03/2023

Cessation of Ademe Khairakhmetova as a person with significant control on 2023-03-01

View PDF (1 pages)

07/03/2023

Cessation of Lyazzat Sauranbayeva as a person with significant control on 2023-03-01

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (6 pages)

22/04/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (4 pages)

23/03/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

11/02/2022

Full accounts made up to 2021-10-31

View PDF (23 pages)

15/11/2021

Change of details for Ms Ademe Khairakhmetova as a person with significant control on 2021-11-11

View PDF (2 pages)

12/08/2021

Termination of appointment of Leonids Kils as a director on 2021-08-12

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

09/04/2021

Director's details changed for Ms Lyazzat Sauranbayeva on 2021-04-01

View PDF (2 pages)

12/03/2021

Full accounts made up to 2020-10-31

View PDF (25 pages)

01/12/2020

Termination of appointment of Vladimir Sokolov as a director on 2020-11-25

View PDF (1 pages)

30/10/2020

Director's details changed for Ms Lyazzat Sauranbayeva on 2020-10-30

View PDF (2 pages)

30/10/2020

Change of details for Ms Lyazzat Sauranbayeva as a person with significant control on 2020-10-30

View PDF (2 pages)

30/10/2020

Change of details for Ms Ademe Khairakhmetova as a person with significant control on 2020-10-30

View PDF (2 pages)

30/07/2020

Full accounts made up to 2019-10-31

View PDF (22 pages)

30/06/2020

Appointment of Mr Vladimir Sokolov as a director on 2020-06-30

View PDF (2 pages)

11/06/2020

Termination of appointment of Ademe Khairakhmetova as a director on 2020-03-19

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

18/11/2019

Appointment of Mr Herkishin Jivan Dialdas as a director on 2019-09-30

View PDF (2 pages)

07/06/2019

Full accounts made up to 2018-10-31

View PDF (20 pages)

30/04/2019

Registered office address changed from 15 Berkeley Street 4th Floor London W1J 8DY England to 2 Crown Court London EC2V 6JP on 2019-04-30

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

14/03/2019

Appointment of Mr Leonids Kils as a director on 2019-03-13

View PDF (2 pages)

09/10/2018

Termination of appointment of Herkishin Jivan Dialdas as a director on 2018-10-09

View PDF (1 pages)

19/07/2018

Full accounts made up to 2017-10-31

View PDF (19 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

13/11/2017

Termination of appointment of Mira Abdrakhmanova as a secretary on 2017-11-13

View PDF (1 pages)

13/11/2017

Termination of appointment of Mira Abdrakhmanova as a director on 2017-11-13

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

22/09/2017

Registered office address changed from 15 4th Floor 15 Berkeley Street London W1J 8DY England to 15 Berkeley Street 4th Floor London W1J 8DY on 2017-09-22

View PDF (1 pages)

14/09/2017

Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 15 4th Floor 15 Berkeley Street London W1J 8DY on 2017-09-14

View PDF (1 pages)

23/06/2017

Appointment of Mrs Mira Abdrakhmanova as a director on 2017-06-23

View PDF (2 pages)

23/06/2017

Appointment of Mrs Mira Abdrakhmanova as a secretary on 2017-06-23

View PDF (2 pages)

17/05/2017

Statement of capital following an allotment of shares on 2017-05-16

View PDF (3 pages)

15/05/2017

Change of share class name or designation

View PDF (2 pages)

13/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (3 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-03-27

View PDF (3 pages)

27/03/2017

Appointment of Mr Herkishin Jivan Dialdas as a director on 2017-03-24

View PDF (2 pages)

24/03/2017

Appointment of Ms Lyazzat Sauranbayeva as a director on 2017-03-23

View PDF (2 pages)

24/03/2017

Registered office address changed from 1 Rainsborough Square Rainsborough Square London SW6 1DQ United Kingdom to Devonshire House 1 Mayfair Place London W1J 8AJ on 2017-03-24

View PDF (1 pages)

08/12/2016

Termination of appointment of Lyazzat Sauranbayeva as a director on 2016-12-07

View PDF (1 pages)

08/12/2016

Termination of appointment of Lyazzat Sauranbayeva as a director on 2016-12-07

View PDF (1 pages)

20/10/2016

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kiļs Leonīds	Director	03/03/2025 - Present	171
Mr James Robert Sutton Tatchell	Director	17/04/2023 - Present	21
Sauranbayeva, Lyazzat	Director	23/03/2017 - 12/05/2023	2
Dialdas, Herkishin Jivan	Director	30/09/2019 - Present	4
O' Hare, Darren Patrick, Mr.	Director	08/01/2024 - 01/06/2024	2

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIAGRAM CAPITAL LTD

DIAGRAM CAPITAL LTD is an(a) Active company incorporated on 20/10/2016 with the registered office located at 2 Crown Court, London EC2V 6JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGRAM CAPITAL LTD?

DIAGRAM CAPITAL LTD is currently Active. It was registered on 20/10/2016 .

Where is DIAGRAM CAPITAL LTD located?

DIAGRAM CAPITAL LTD is registered at 2 Crown Court, London EC2V 6JP.

What does DIAGRAM CAPITAL LTD do?

DIAGRAM CAPITAL LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DIAGRAM CAPITAL LTD?

The latest filing was on 26/01/2026: Statement of capital following an allotment of shares on 2026-01-23.