DIAVOLEZZA LIMITED

Key Data

Status

Active

Company No.

04262903

Incorporation date

01/08/2001

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2001)

24/12/2025

View PDF (3 pages)

30/09/2025

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

View PDF (8 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (4 pages)

27/09/2024

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

View PDF (8 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

04/04/2024

Termination of appointment of Francesco Trapani as a director on 2024-03-31

View PDF (1 pages)

27/09/2023

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

View PDF (8 pages)

21/09/2023

Director's details changed for Mr Francesco Trapani on 2023-09-18

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (8 pages)

04/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

06/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

30/06/2021

Termination of appointment of Md Kayes Mahmud as a secretary on 2021-06-30

View PDF (1 pages)

30/06/2021

Termination of appointment of Orazio Decillis as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Appointment of Lincoln Secretaries Limited as a secretary on 2021-06-30

View PDF (2 pages)

30/06/2021

Appointment of Mrs Katarina Safai as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from 29 Finsbury Circus Fc 865 Salisbury House London EC2M 5SQ United Kingdom to 12 Bridewell Place Third Floor East London London EC4V6AP on 2021-06-30

View PDF (1 pages)

28/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

08/09/2020

01/08/20 Statement of Capital eur 1000

View PDF (4 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

15/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

02/05/2019

Director's details changed for Mr Orazio Decillis on 2019-04-26

View PDF (2 pages)

30/04/2019

Termination of appointment of Thornton Secretarial Services Ltd as a secretary on 2019-04-26

View PDF (1 pages)

30/04/2019

Appointment of Mr Md Kayes Mahmud as a secretary on 2019-04-26

View PDF (2 pages)

30/04/2019

Termination of appointment of Katarina Safai as a director on 2019-04-26

View PDF (1 pages)

30/04/2019

Appointment of Mr Orazio Decillis as a director on 2019-04-26

View PDF (2 pages)

30/04/2019

Registered office address changed from 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP to 29 Finsbury Circus Fc 865 Salisbury House London EC2M 5SQ on 2019-04-30

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

13/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

17/10/2016

Appointment of Mr. Francesco Trapani as a director on 2016-10-04

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

03/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

21/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

21/08/2015

Director's details changed for Mr Luis Armando Palacios on 2015-08-21

View PDF (2 pages)

21/08/2015

Director's details changed for Mrs Katarina Safai on 2015-08-21

View PDF (2 pages)

09/03/2015

Appointment of Mrs Katarina Safai as a director on 2015-03-09

View PDF (2 pages)

23/01/2015

Director's details changed for Mr Luis Armando Palacios on 2015-01-23

View PDF (2 pages)

30/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

22/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

17/01/2014

Termination of appointment of West One Directors Limited as a director

View PDF (1 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

28/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

06/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

28/02/2012

Statement of capital on 2012-02-28

View PDF (4 pages)

28/02/2012

Statement by directors

View PDF (1 pages)

28/02/2012

Solvency statement dated 17/02/12

View PDF (1 pages)

28/02/2012

Resolutions

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

16/02/2011

Appointment of Mr Luis Armando Palacios as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Michael White as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for West One Directors Limited on 2010-08-01

View PDF (2 pages)

07/09/2010

Secretary's details changed for Thornton Secretarial Services Ltd on 2010-08-01

View PDF (2 pages)

06/09/2010

Director's details changed for Michael Laurence Dawe White on 2010-08-01

View PDF (2 pages)

02/12/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/09/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/09/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

01/09/2008

Secretary's change of particulars / thornton secretarial services LIMITED / 30/07/2008

View PDF (2 pages)

21/02/2008

Return made up to 01/08/07; full list of members; amend

View PDF (5 pages)

02/11/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

02/11/2007

Secretary's particulars changed

View PDF (1 pages)

02/11/2007

Secretary's particulars changed

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/10/2007

Statement of affairs

View PDF (20 pages)

01/10/2007

Ad 18/07/07--------- £ si 1340000@1=1340000 £ ic 10000/1350000

View PDF (2 pages)

03/08/2007

Resolutions

View PDF (28 pages)

03/08/2007

Resolutions

View PDF (0 pages)

03/08/2007

Resolutions

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/09/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Location of register of members

View PDF (1 pages)

09/12/2005

Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

11/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

11/08/2005

Location of register of members

View PDF (1 pages)

13/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/01/2004

Ad 03/12/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

14/01/2004

Nc inc already adjusted 01/12/03

View PDF (1 pages)

14/01/2004

Memorandum and Articles of Association

View PDF (4 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (22 pages)

19/09/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

04/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

03/06/2003

Delivery ext'd 3 mth 31/08/02

View PDF (2 pages)

12/04/2003

New director appointed

View PDF (3 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

12/04/2003

Registered office changed on 12/04/03 from: marlow house lloyds avenue london EC3N 3AL

View PDF (1 pages)

12/04/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Return made up to 01/08/02; full list of members

View PDF (5 pages)

09/09/2002

Location of register of members address changed

View PDF (0 pages)

24/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Certificate of change of name

View PDF (2 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

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
3
1.37M
-
0.00
822.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Safai, Katarina	Director	09/03/2015 - 26/04/2019	46
Safai, Katarina	Director	30/06/2021 - Present	46
Trapani, Francesco	Director	04/10/2016 - 31/03/2024	7
Palacios, Luis Armando	Director	24/11/2010 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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Description

About DIAVOLEZZA LIMITED

DIAVOLEZZA LIMITED is an(a) Active company incorporated on 01/08/2001 with the registered office located at 12 Bridewell Place, Third Floor East, London, London EC4V 6AP. 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 DIAVOLEZZA LIMITED?

DIAVOLEZZA LIMITED is currently Active. It was registered on 01/08/2001 .

Where is DIAVOLEZZA LIMITED located?

DIAVOLEZZA LIMITED is registered at 12 Bridewell Place, Third Floor East, London, London EC4V 6AP.

What does DIAVOLEZZA LIMITED do?

DIAVOLEZZA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DIAVOLEZZA LIMITED?

The latest filing was on 24/12/2025: undefined.