DIASS LIMITED

Key Data

Status

Active

Company No.

04366329

Incorporation date

04/02/2002

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2002)

18/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

09/09/2025

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

View PDF (6 pages)

18/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

24/05/2024

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

View PDF (7 pages)

19/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

25/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

07/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

28/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

15/03/2021

Secretary's details changed for Sally Margaret Doughty on 2021-03-15

View PDF (1 pages)

15/03/2021

Change of details for Mr James Colin Doughty as a person with significant control on 2021-03-15

View PDF (2 pages)

15/03/2021

Director's details changed for Mr James Colin Doughty on 2021-03-15

View PDF (2 pages)

15/03/2021

Registered office address changed from 45 Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BS to Firsbrake Hartley Lane Leckhampton Hill Cheltenham Gloucestershire GL53 9QJ on 2021-03-15

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (4 pages)

26/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

05/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (4 pages)

01/08/2019

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

View PDF (7 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

27/07/2018

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

View PDF (8 pages)

05/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (4 pages)

12/09/2017

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

View PDF (8 pages)

06/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

15/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

15/02/2016

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

View PDF (6 pages)

04/08/2015

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

View PDF (6 pages)

13/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

30/09/2014

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

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

19/09/2013

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

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

07/02/2013

Secretary's details changed for Sally Margaret Doughty on 2013-02-01

View PDF (2 pages)

07/02/2013

Director's details changed for Mr James Colin Doughty on 2013-02-01

View PDF (2 pages)

26/09/2012

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

View PDF (7 pages)

07/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

21/09/2011

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

View PDF (7 pages)

08/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

15/09/2010

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

View PDF (4 pages)

10/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for James Colin Doughty on 2010-02-10

View PDF (2 pages)

07/10/2009

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

View PDF (3 pages)

19/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

03/09/2008

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

View PDF (3 pages)

04/03/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

18/10/2007

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

View PDF (3 pages)

02/03/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

09/10/2006

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

View PDF (1 pages)

08/05/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

23/08/2005

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

View PDF (1 pages)

14/02/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

23/07/2004

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

View PDF (1 pages)

12/02/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

05/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

10/02/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

19/08/2002

Registered office changed on 19/08/02 from: c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS

View PDF (1 pages)

28/03/2002

Ad 07/02/02--------- £ si 991@1=991 £ ic 1/992

View PDF (2 pages)

28/03/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

01/03/2002

Memorandum and Articles of Association

View PDF (15 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

Certificate of change of name

View PDF (2 pages)

13/02/2002

Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

04/02/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+16.54 % *

* during past year

Cash in Bank

£9,280.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

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
78.00
-
0.00
7.96K
-

2022
2
2.28K
-
0.00
9.28K
-

2022
2
2.28K
-
0.00
9.28K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

2.28K £2.82K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.28K £16.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Doughty, James Colin	Director	07/02/2002 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About DIASS LIMITED

DIASS LIMITED is an(a) Active company incorporated on 04/02/2002 with the registered office located at Firsbrake Hartley Lane, Leckhampton Hill, Cheltenham, Gloucestershire GL53 9QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIASS LIMITED?

DIASS LIMITED is currently Active. It was registered on 04/02/2002 .

Where is DIASS LIMITED located?

DIASS LIMITED is registered at Firsbrake Hartley Lane, Leckhampton Hill, Cheltenham, Gloucestershire GL53 9QJ.

What does DIASS LIMITED do?

DIASS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DIASS LIMITED have?

DIASS LIMITED had 2 employees in 2022.

What is the latest filing for DIASS LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-04 with no updates.