DIANA AWARD

Key Data

Status

Active

Company No.

05739137

Incorporation date

10/03/2006

Size

Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2006)

09/04/2026

Termination of appointment of Lindsay Marguerite Ann Sartori as a director on 2026-03-21

View PDF (1 pages)

09/04/2026

Termination of appointment of Mark Quinto Mclane as a director on 2026-03-30

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

18/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (38 pages)

09/12/2025

Appointment of Ms Nana Yaa Owusu as a director on 2025-10-23

View PDF (2 pages)

08/12/2025

Appointment of Dr Enya Helen Lauren Doyle as a director on 2025-10-24

View PDF (2 pages)

05/12/2025

Appointment of Mr Benjamin Wynter as a director on 2025-10-23

View PDF (2 pages)

05/12/2025

Appointment of Mr John Carl Russo as a director on 2025-10-23

View PDF (2 pages)

02/12/2025

Termination of appointment of James Crozier as a director on 2025-09-18

View PDF (1 pages)

06/11/2025

Registered office address changed from 33 Queen Street London EC4R 1AP England to 1 st. Katharines Way London E1W 1UN on 2025-11-06

View PDF (1 pages)

29/07/2025

Termination of appointment of Patricia Denise Kane as a director on 2025-05-21

View PDF (1 pages)

29/07/2025

Termination of appointment of Elizabeth Milovidov as a director on 2025-06-27

View PDF (1 pages)

29/04/2025

Termination of appointment of Martin Edobor as a director on 2025-03-03

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (38 pages)

06/11/2024

Termination of appointment of Wayne Bulpitt as a director on 2024-08-02

View PDF (1 pages)

06/11/2024

Appointment of Mrs Margaret Ann Manning as a director on 2024-04-01

View PDF (2 pages)

06/11/2024

Appointment of Miss Rebecca Claire Helena Crook as a director on 2024-04-01

View PDF (2 pages)

22/07/2024

Registered office address changed from 33 Queen Street 33 Queen Street London EC4R 1AP England to 33 Queen Street London EC4R 1AP on 2024-07-22

View PDF (1 pages)

21/05/2024

Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 33 Queen Street 33 Queen Street London EC4R 1AP on 2024-05-21

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

24/11/2023

Full accounts made up to 2023-03-31

View PDF (44 pages)

15/11/2023

Registered office address changed from 1 Mark Square London EC2A 4EG England to 15 Bishopsgate London EC2N 3AR on 2023-11-15

View PDF (1 pages)

20/07/2023

Appointment of Dr Martin Edobor as a director on 2023-07-20

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (41 pages)

28/11/2022

Termination of appointment of Michael Abiodun Olatokun as a director on 2022-05-16

View PDF (1 pages)

14/09/2022

Appointment of Miss Fahan Ibrahim-Hashi as a director on 2022-05-19

View PDF (2 pages)

14/09/2022

Appointment of Mr Mark Quinto Mclane as a director on 2022-05-15

View PDF (2 pages)

13/09/2022

Termination of appointment of Kate Emily Hardcastle as a director on 2022-05-19

View PDF (1 pages)

13/09/2022

Appointment of Mr Daniel Suba Victor Lawes as a director on 2022-05-19

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2021-03-31

View PDF (43 pages)

22/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-03-31

View PDF (36 pages)

22/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

21/12/2019

Full accounts made up to 2019-03-31

View PDF (36 pages)

25/09/2019

Appointment of Ms Patricia Denise Kane as a director on 2019-09-25

View PDF (2 pages)

11/07/2019

Termination of appointment of Martin George Pilgrim as a director on 2019-07-02

View PDF (1 pages)

27/06/2019

Appointment of Mr James Crozier as a director on 2019-06-27

View PDF (2 pages)

27/06/2019

Appointment of Dr Elizabeth Milovidov as a director on 2019-06-27

View PDF (2 pages)

27/06/2019

Appointment of Mrs Lindsay Sartori as a director on 2019-06-27

View PDF (2 pages)

02/05/2019

Termination of appointment of Peter Avis as a director on 2019-04-25

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (30 pages)

26/10/2018

Termination of appointment of Emily Murrell as a director on 2018-10-14

View PDF (1 pages)

26/06/2018

Termination of appointment of Patricia Louise Samuel as a director on 2015-12-15

View PDF (1 pages)

19/04/2018

Appointment of Mr Peter Avis as a director on 2012-05-12

View PDF (2 pages)

19/04/2018

Registered office address changed from , 120 Moorgate, London, EC2M 6UR to 1 Mark Square London EC2A 4EG on 2018-04-19

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (26 pages)

15/11/2017

Termination of appointment of Victoria Anne Marguerite Sabin as a director on 2015-12-01

View PDF (1 pages)

31/01/2017

Termination of appointment of Fiona Greig as a director on 2017-01-21

View PDF (1 pages)

31/01/2017

Appointment of Mrs Kate Emily Hardcastle as a director on 2016-02-01

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (4 pages)

25/07/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

06/04/2016

Appointment of Mr Wayne Bulpitt as a director on 2016-04-01

View PDF (2 pages)

06/04/2016

Termination of appointment of John Hugh Box as a director on 2016-03-31

View PDF (1 pages)

17/02/2016

Appointment of Mr Michael Abiodun Olatokun as a director on 2016-02-16

View PDF (2 pages)

17/02/2016

Appointment of Miss Emily Murrell as a director on 2016-02-16

View PDF (2 pages)

16/02/2016

Termination of appointment of Binda Premji Bhudia as a director on 2015-12-31

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-10 no member list

View PDF (6 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

02/02/2015

Annual return made up to 2015-01-10 no member list

View PDF (6 pages)

30/01/2015

Termination of appointment of Alex Birks-Agnew as a director on 2014-05-06

View PDF (1 pages)

30/01/2015

Appointment of Ms Binda Premji Bhudia as a director on 2013-04-01

View PDF (2 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

19/02/2014

Appointment of Mr Martin George Pilgrim as a director

View PDF (2 pages)

13/01/2014

Annual return made up to 2014-01-10 no member list

View PDF (5 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

06/12/2013

Termination of appointment of Tessy Ojo as a secretary

View PDF (1 pages)

06/12/2013

Appointment of Mrs Tessy Ojo as a secretary

View PDF (1 pages)

03/12/2013

Termination of appointment of Aaron Ross as a director

View PDF (1 pages)

27/09/2013

Termination of appointment of Tessy Ojo as a director

View PDF (1 pages)

27/09/2013

Termination of appointment of Tessy Ojo as a director

View PDF (1 pages)

27/06/2013

Appointment of Mrs Tessy Ojo as a director

View PDF (2 pages)

26/06/2013

Registered office address changed from , the Oasis Centre 75 Westminster Bridge Road, London, SE1 7HS, United Kingdom on 2013-06-26

View PDF (1 pages)

26/06/2013

Appointment of Mrs Tessy Ojo as a secretary

View PDF (1 pages)

09/01/2013

Termination of appointment of Mark Watts as a director

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-11-23 no member list

View PDF (7 pages)

08/01/2013

Appointment of Mrs Fiona Greig as a director

View PDF (2 pages)

08/01/2013

Termination of appointment of Mark Watts as a director

View PDF (1 pages)

08/01/2013

Appointment of Mrs Fiona Greig as a director

View PDF (2 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

29/11/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

23/11/2011

Annual return made up to 2011-11-23 no member list

View PDF (7 pages)

23/11/2011

Registered office address changed from , 20 Buckingham Street, London, W2N 6EF on 2011-11-23

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-01-12 no member list

View PDF (7 pages)

25/03/2011

Termination of appointment of Diane Jordan as a director

View PDF (1 pages)

19/11/2010

Full accounts made up to 2010-03-31

View PDF (32 pages)

12/03/2010

Termination of appointment of Roger Cooper as a secretary

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-01-12 no member list

View PDF (6 pages)

03/02/2010

Director's details changed for Patricia Louise Samuel on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Victoria Anne Marguerite Sabin on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Diane Louise Jordan on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Alex Birks-Agnew on 2009-10-01

View PDF (2 pages)

03/02/2010

Appointment of Mr John Hugh Box as a director

View PDF (2 pages)

03/02/2010

Appointment of Mark Irvine John Watts as a director

View PDF (3 pages)

17/01/2010

Termination of appointment of Roger Cooper as a director

View PDF (3 pages)

16/12/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

26/05/2009

Registered office changed on 26/05/2009 from, 2ND floor downstream building, 1 london bridge, london, SE1 9BG

View PDF (1 pages)

13/05/2009

Appointment terminated director ian ash

View PDF (1 pages)

15/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

12/01/2009

Annual return made up to 12/01/09

View PDF (4 pages)

17/12/2008

Director appointed aaron ross

View PDF (2 pages)

19/08/2008

Annual return made up to 10/03/08

View PDF (4 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

18/08/2008

Appointment terminated director lindsay mackie

View PDF (1 pages)

18/08/2008

Appointment terminated director naomi russell

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

21/12/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

16/03/2007

Annual return made up to 10/03/07

View PDF (2 pages)

31/07/2006

New director appointed

View PDF (2 pages)

22/06/2006

Registered office changed on 22/06/06 from: 2 wolsey road, northwood, middlesex HA6 2HS

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-45 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
23
494.75K
-
1.32M
1.45M
-

2022
45
643.72K
-
2.17M
758.31K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manning, Margaret Ann	Director	01/04/2024 - Present	30
Lawes, Daniel Suba Victor	Director	19/05/2022 - Present	2
Hardcastle, Kate Emily	Director	01/02/2016 - 19/05/2022	4
Mr Wayne Bulpitt	Director	01/04/2016 - 02/08/2024	9
Avis, Peter	Director	12/05/2012 - 25/04/2019	3

Persons with Significant Control

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

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Description

About DIANA AWARD

DIANA AWARD is an(a) Active company incorporated on 10/03/2006 with the registered office located at 1 St. Katharines Way, London E1W 1UN. There are currently 9 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 DIANA AWARD?

DIANA AWARD is currently Active. It was registered on 10/03/2006 .

Where is DIANA AWARD located?

DIANA AWARD is registered at 1 St. Katharines Way, London E1W 1UN.

What does DIANA AWARD do?

DIANA AWARD operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for DIANA AWARD?

The latest filing was on 09/04/2026: Termination of appointment of Lindsay Marguerite Ann Sartori as a director on 2026-03-21.