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DIAKU LIMITED

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DIAKU LIMITED

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Key Data

Status

Active

Company No.

06575932

Incorporation date

24/04/2008

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Suite 4, 7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 24/04/2008)
dot icon27/04/2026
Confirmation statement made on 2026-04-24 with no updates
View PDF (3 pages)
dot icon18/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-24 with no updates
View PDF (3 pages)
dot icon28/03/2025
Termination of appointment of Mark Allen Pellowski as a director on 2025-03-15
View PDF (1 pages)
dot icon28/03/2025
Appointment of Miss Carla Alexandra Rodrigues Pinheiro as a director on 2025-03-16
View PDF (2 pages)
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon05/09/2024
Termination of appointment of David Paul Silvey as a director on 2024-08-30
View PDF (1 pages)
dot icon05/09/2024
Appointment of Nicholas Smith as a director on 2024-08-31
View PDF (2 pages)
dot icon09/05/2024
Confirmation statement made on 2024-04-24 with no updates
View PDF (3 pages)
dot icon30/04/2024
Director's details changed for Mr David Paul Silvey on 2024-04-30
View PDF (2 pages)
dot icon30/04/2024
Director's details changed for Mr Mark Allen Pellowski on 2024-04-30
View PDF (2 pages)
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon11/05/2023
Confirmation statement made on 2023-04-24 with no updates
View PDF (3 pages)
dot icon22/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (7 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-24 with updates
View PDF (5 pages)
dot icon08/02/2022
Director's details changed for Mr Mark Allen Pellowski on 2022-02-08
View PDF (2 pages)
dot icon13/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (6 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-24 with no updates
View PDF (3 pages)
dot icon30/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (6 pages)
dot icon11/05/2020
Confirmation statement made on 2020-04-24 with no updates
View PDF (3 pages)
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (6 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-24 with no updates
View PDF (3 pages)
dot icon02/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-24 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon04/05/2017
Confirmation statement made on 2017-04-24 with updates
View PDF (6 pages)
dot icon06/03/2017
Appointment of Mark Allen Pellowski as a director
View PDF (3 pages)
dot icon21/02/2017
Appointment of David Paul Silvey as a director on 2017-01-12
View PDF (3 pages)
dot icon08/02/2017
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2017-02-08
View PDF (2 pages)
dot icon08/02/2017
Termination of appointment of Patrick Jean Daniel Dewald as a director on 2017-01-12
View PDF (2 pages)
dot icon08/02/2017
Termination of appointment of Darius Edmonde Clayton as a director on 2017-01-12
View PDF (2 pages)
dot icon08/02/2017
Previous accounting period extended from 2016-06-30 to 2016-12-31
View PDF (3 pages)
dot icon13/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon27/04/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon19/05/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon04/06/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon02/06/2014
Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2014-06-02
View PDF (1 pages)
dot icon28/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon30/04/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon14/07/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon14/07/2011
Change of share class name or designation
View PDF (2 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon09/06/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2011
Director's details changed for Darius Edmonde Clayton on 2010-05-12
View PDF (2 pages)
dot icon21/06/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon18/06/2009
Return made up to 24/04/09; full list of members
View PDF (4 pages)
dot icon18/06/2009
Accounting reference date extended from 30/04/2009 to 30/06/2009
View PDF (1 pages)
dot icon25/06/2008
Director appointed patrick jean daniel dewald
View PDF (2 pages)
dot icon25/06/2008
Director appointed darius edmonde clayton
View PDF (3 pages)
dot icon25/06/2008
Ad 24/04/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon30/04/2008
Appointment terminated secretary jpcors LIMITED
View PDF (1 pages)
dot icon30/04/2008
Appointment terminated director jpcord LIMITED
View PDF (1 pages)
dot icon24/04/2008
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Silvey, David Paul
Director
12/01/2017 - 30/08/2024
7
Pellowski, Mark Allen
Director
12/01/2017 - 15/03/2025
7
Smith, Nicholas
Director
31/08/2024 - Present
-
Rodrigues Pinheiro, Carla Alexandra
Director
16/03/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About DIAKU LIMITED

DIAKU LIMITED is an(a) Active company incorporated on 24/04/2008 with the registered office located at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 2 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 DIAKU LIMITED?

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DIAKU LIMITED is currently Active. It was registered on 24/04/2008 .

Where is DIAKU LIMITED located?

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DIAKU LIMITED is registered at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB.

What does DIAKU LIMITED do?

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DIAKU LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DIAKU LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with no updates.