DIANOMI PLC

Key Data

Status

Active

Company No.

04513809

Incorporation date

16/08/2002

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2002)

08/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

03/07/2025

Resolutions

View PDF (3 pages)

30/06/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 2025-06-30

View PDF (1 pages)

30/06/2025

Appointment of Mr Ben Harber as a secretary on 2025-06-30

View PDF (2 pages)

30/06/2025

Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-06-30

View PDF (1 pages)

12/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (88 pages)

10/10/2024

Termination of appointment of Laura Mary Shesgreen as a director on 2024-10-10

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

10/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (90 pages)

06/06/2024

Resolutions

View PDF (3 pages)

13/11/2023

Appointment of Mr Paul David Gibson as a director on 2023-11-13

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

12/06/2023

Resolutions

View PDF (2 pages)

11/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (88 pages)

16/03/2023

Termination of appointment of Raphael Peter Georg Queisser as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Termination of appointment of Robert Cabell De Marcellus as a director on 2023-03-15

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

14/07/2022

Secretary's details changed for Sgh Company Secretaries Limited on 2016-08-05

View PDF (1 pages)

10/06/2022

Resolutions

View PDF (3 pages)

10/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (94 pages)

17/11/2021

Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (4 pages)

03/09/2021

Statement of capital following an allotment of shares on 2021-05-24

View PDF (3 pages)

01/09/2021

Statement of capital following an allotment of shares on 2021-05-24

View PDF (3 pages)

28/06/2021

Purchase of own shares.

View PDF (3 pages)

26/06/2021

Cancellation of shares. Statement of capital on 2021-05-24

View PDF (6 pages)

14/06/2021

Memorandum and Articles of Association

View PDF (93 pages)

14/06/2021

Resolutions

View PDF (4 pages)

14/06/2021

Change of share class name or designation

View PDF (2 pages)

14/06/2021

Sub-division of shares on 2021-05-06

View PDF (6 pages)

14/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/05/2021

Notification of a person with significant control statement

View PDF (2 pages)

27/05/2021

Appointment of Laura Mary Shesgreen as a director on 2021-05-24

View PDF (2 pages)

27/05/2021

Cessation of Bgf Gp Limited as a person with significant control on 2021-05-24

View PDF (1 pages)

25/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

25/05/2021

Statement of capital following an allotment of shares on 2021-05-06

View PDF (8 pages)

25/05/2021

Satisfaction of charge 045138090005 in full

View PDF (1 pages)

17/05/2021

Resolutions

View PDF (2 pages)

17/05/2021

Statement of company's objects

View PDF (2 pages)

17/05/2021

Resolutions

View PDF (2 pages)

17/05/2021

Re-registration of Memorandum and Articles

View PDF (141 pages)

17/05/2021

Balance Sheet

View PDF (4 pages)

17/05/2021

Auditor's report

View PDF (1 pages)

17/05/2021

Auditor's statement

View PDF (1 pages)

17/05/2021

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/05/2021

Re-registration from a private company to a public company

View PDF (5 pages)

11/05/2021

Appointment of Ms Charlotte Alexandra Stranner as a director on 2021-04-27

View PDF (2 pages)

26/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

27/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

24/09/2019

Appointment of Mr Matthew Singh as a director on 2019-09-12

View PDF (2 pages)

24/09/2019

Termination of appointment of Timothy Rea as a director on 2019-09-12

View PDF (1 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

23/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (5 pages)

02/01/2019

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

04/09/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (7 pages)

27/04/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/04/2018

Change of share class name or designation

View PDF (2 pages)

24/04/2018

Resolutions

View PDF (58 pages)

20/04/2018

Cessation of Proven Growth and Income Vct Plc as a person with significant control on 2018-02-21

View PDF (1 pages)

20/04/2018

Cessation of Robert Cabell De Marcellus as a person with significant control on 2018-02-21

View PDF (1 pages)

20/04/2018

Cessation of Raphael Peter Georg Queisser as a person with significant control on 2018-02-21

View PDF (1 pages)

20/04/2018

Cessation of Proven Vct Plc as a person with significant control on 2018-02-21

View PDF (1 pages)

20/04/2018

Notification of Bgf Gp Limited as a person with significant control on 2018-02-21

View PDF (2 pages)

20/04/2018

Cessation of Rupert Edward Hodson as a person with significant control on 2018-02-21

View PDF (1 pages)

22/03/2018

Statement of capital following an allotment of shares on 2018-02-21

View PDF (4 pages)

21/03/2018

Statement of capital following an allotment of shares on 2018-02-21

View PDF (3 pages)

05/03/2018

Statement of capital following an allotment of shares on 2018-02-21

View PDF (3 pages)

05/03/2018

Appointment of Mr Michael Kelly as a director on 2018-02-21

View PDF (2 pages)

05/03/2018

Appointment of Mr Timothy Rea as a director on 2018-02-21

View PDF (2 pages)

28/02/2018

Registration of charge 045138090005, created on 2018-02-21

View PDF (44 pages)

15/02/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

26/01/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

18/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

13/10/2016

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

View PDF (9 pages)

20/09/2016

Part of the property or undertaking has been released from charge 4

View PDF (5 pages)

24/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (9 pages)

29/07/2016

Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-07-29

View PDF (1 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

22/01/2014

Termination of appointment of Karen Mccormick as a director

View PDF (1 pages)

03/10/2013

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

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

16/07/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (7 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (7 pages)

14/02/2011

Termination of appointment of Paul Olliver as a director

View PDF (1 pages)

24/01/2011

Statement of capital following an allotment of shares on 2011-01-13

View PDF (5 pages)

24/01/2011

Resolutions

View PDF (32 pages)

19/01/2011

Appointment of Karen Mccormick as a director

View PDF (3 pages)

15/12/2010

Termination of appointment of Trevor Hope as a director

View PDF (2 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (7 pages)

26/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

13/11/2009

Appointment of Paul Olliver as a director

View PDF (3 pages)

29/10/2009

Director's details changed for Raphael Peter Georg Queisser on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for Trevor Michael Hope on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for Rupert Edward Hodson on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Robert Cabell De Marcellus on 2009-10-09

View PDF (2 pages)

01/09/2009

Return made up to 16/08/09; full list of members

View PDF (7 pages)

18/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

28/10/2008

Resolutions

View PDF (4 pages)

28/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/10/2008

Ad 15/10/08\gbp si [email protected]=18.8\gbp ic 252/270.8\

View PDF (2 pages)

27/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

19/08/2008

Return made up to 16/08/08; full list of members

View PDF (6 pages)

10/04/2008

Secretary appointed sgh company secretaries LIMITED

View PDF (2 pages)

10/04/2008

Registered office changed on 10/04/2008 from, 30 farringdon street, london, EC4A 4HJ

View PDF (1 pages)

10/04/2008

Appointment terminated secretary raphael queisser

View PDF (1 pages)

19/09/2007

Return made up to 16/08/07; full list of members

View PDF (9 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

31/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

23/08/2007

Registered office changed on 23/08/07 from: elysium house, 126-128 new kings road, londons W6 4LZ

View PDF (1 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2007

Resolutions

View PDF (34 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

Ad 03/05/07--------- £ si [email protected]=28 £ ic 224/252

View PDF (2 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

17/04/2007

Ad 02/02/07--------- £ si [email protected]=14 £ ic 210/224

View PDF (2 pages)

01/02/2007

S-div 22/01/07

View PDF (1 pages)

01/02/2007

Ad 16/03/04--------- £ si 10@1

View PDF (2 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

25/08/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

18/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

18/08/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

02/03/2005

Registered office changed on 02/03/05 from: vicarage house, 58-60 kensington church street, london, W8 4DB

View PDF (1 pages)

26/08/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

16/08/2004

Ad 06/10/03--------- £ si 99@1=99 £ ic 200/299

View PDF (2 pages)

08/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

08/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

30/12/2003

Accounting reference date shortened from 31/08/04 to 31/12/03

View PDF (1 pages)

16/10/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Ad 06/10/03--------- £ si 99@1=99 £ ic 101/200

View PDF (2 pages)

23/06/2003

Registered office changed on 23/06/03 from: 8 redan street, london, W14 0AB

View PDF (1 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Ad 02/02/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

Certificate of change of name

View PDF (2 pages)

03/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2002

Registered office changed on 27/08/02 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP

View PDF (1 pages)

16/08/2002

Incorporation

View PDF (18 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

03/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

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
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	03/04/2008 - 30/06/2025	111
Gibson, Paul David	Director	13/11/2023 - Present	104
De Marcellus, Robert Cabell	Director	10/12/2002 - 15/03/2023	3
Hodson, Rupert Edward	Director	16/08/2002 - Present	2
Shesgreen, Laura Mary	Director	24/05/2021 - 10/10/2024	3

Persons with Significant Control

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

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Description

About DIANOMI PLC

DIANOMI PLC is an(a) Active company incorporated on 16/08/2002 with the registered office located at C/O Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ. There are currently 6 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 DIANOMI PLC?

DIANOMI PLC is currently Active. It was registered on 16/08/2002 .

Where is DIANOMI PLC located?

DIANOMI PLC is registered at C/O Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ.

What does DIANOMI PLC do?

DIANOMI PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIANOMI PLC?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-03 with no updates.