DIESEL (LONDON) LIMITED

Q: What is the latest filing for DIESEL (LONDON) LIMITED?

The latest filing was on 29/05/2026: **Appointment** of Mr Emiliano De Vita as a director on 2026-04-01.

Key Data

Status

Active

Company No.

03005257

Incorporation date

23/12/1994

Size

Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1994)

29/05/2026

Appointment of Mr Emiliano De Vita as a director on 2026-04-01

View PDF (2 pages)

29/05/2026

Termination of appointment of Cristian Collavo as a director on 2026-04-01

View PDF (1 pages)

29/04/2026

Full accounts made up to 2025-12-31

View PDF (40 pages)

27/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

07/08/2025

Termination of appointment of Stefano Bacchini as a director on 2025-06-27

View PDF (1 pages)

07/08/2025

Director's details changed for Mr Nicola Marzano on 2025-07-16

View PDF (2 pages)

15/04/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

14/02/2025

Registered office address changed from First Floor 4-26 Britannia Street London WC1X 9JD England to 6th Floor 9 Appold Street London EC2A 2AP on 2025-02-14

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

14/05/2024

Termination of appointment of Ruhi Patel as a secretary on 2024-02-29

View PDF (1 pages)

18/04/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

25/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

18/07/2023

Second filing for the notification of Renzo Rosso as a person with significant control

View PDF (7 pages)

04/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

22/03/2023

Appointment of Mrs Ruhi Patel as a secretary on 2023-03-16

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

24/11/2022

Termination of appointment of Harriet Owen as a secretary on 2022-11-08

View PDF (1 pages)

24/11/2022

Appointment of Mrs Giorgia Piotto as a secretary on 2022-11-08

View PDF (2 pages)

14/06/2022

Termination of appointment of Kyle Houzet as a secretary on 2022-05-06

View PDF (1 pages)

14/06/2022

Appointment of Mrs Harriet Owen as a secretary on 2022-05-06

View PDF (2 pages)

26/04/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

21/04/2022

Change of details for Mr Renzo Rosso as a person with significant control on 2021-09-08

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

30/09/2021

Memorandum and Articles of Association

View PDF (16 pages)

30/09/2021

Resolutions

View PDF (1 pages)

08/09/2021

Registered office address changed from 55 Argyle Street London WC1H 8EE to First Floor 4-26 Britannia Street London WC1X 9JD on 2021-09-08

View PDF (1 pages)

19/05/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

16/03/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

24/08/2020

Termination of appointment of Massimo Manenti as a director on 2020-08-01

View PDF (1 pages)

24/08/2020

Appointment of Mr Cristian Collavo as a director on 2020-08-01

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

18/04/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

16/04/2019

Appointment of Mr Massimo Manenti as a director on 2019-04-08

View PDF (2 pages)

16/04/2019

Termination of appointment of Marco Agnolin as a director on 2019-03-28

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

26/09/2018

Appointment of Mr Stefano Bacchini as a director on 2018-08-31

View PDF (2 pages)

24/09/2018

Termination of appointment of Jonathan Alfred Gordon Hewlett as a director on 2018-08-31

View PDF (1 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

28/08/2018

Appointment of Mr Marco Agnolin as a director on 2018-04-11

View PDF (2 pages)

01/08/2018

Termination of appointment of Andrew Wilcox Hargreaves as a secretary on 2018-06-25

View PDF (1 pages)

01/08/2018

Appointment of Mr Kyle Houzet as a secretary on 2018-06-25

View PDF (2 pages)

12/01/2018

Appointment of Mr Nicola Marzano as a director on 2017-12-19

View PDF (2 pages)

12/01/2018

Termination of appointment of Riccardo Stilli as a director on 2017-12-18

View PDF (1 pages)

12/01/2018

Termination of appointment of Riccardo Stilli as a director on 2017-12-18

View PDF (1 pages)

02/01/2018

Notification of Renzo Rosso as a person with significant control on 2017-12-29

View PDF (3 pages)

02/01/2018

Withdrawal of a person with significant control statement on 2018-01-02

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

23/10/2017

Second filing for the termination of Palma Rosato as a director

View PDF (5 pages)

11/10/2017

Appointment of Mr Riccardo Stilli as a director on 2017-09-25

View PDF (2 pages)

05/10/2017

Termination of appointment of Palma Patrizia Rosato as a director on 2017-09-25

View PDF (2 pages)

05/10/2017

Termination of appointment of Alessandro Bogliolo as a director on 2017-09-22

View PDF (1 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

30/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

12/10/2016

Appointment of Mr Jonathan Alfred Gordon Hewlett as a director on 2016-10-01

View PDF (2 pages)

12/10/2016

Termination of appointment of Joanna Onland as a director on 2016-09-30

View PDF (1 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

27/04/2016

Appointment of Ms Joanna Onland as a director on 2016-04-22

View PDF (2 pages)

27/04/2016

Termination of appointment of Jonathan Alfred Gordon Hewlett as a director on 2016-04-22

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

06/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

23/04/2014

Appointment of Palma Patrizia Rosato as a director

View PDF (3 pages)

23/04/2014

Appointment of Alessandro Bogliolo as a director

View PDF (3 pages)

15/04/2014

Termination of appointment of Marina Tosin as a director

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

14/10/2013

Appointment of Mr Andrew Wilcox Hargreaves as a secretary

View PDF (1 pages)

14/10/2013

Termination of appointment of David Foster as a secretary

View PDF (1 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

09/04/2013

Termination of appointment of Daniela Riccardi as a director

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

02/01/2013

Director's details changed for Mr Jonathan Alfred Gordon Hewlett on 2012-12-18

View PDF (2 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

03/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

21/12/2011

Director's details changed for Marina Tosin on 2011-12-21

View PDF (2 pages)

21/12/2011

Director's details changed for Mr Jonathan Alfred Gordon Hewlett on 2011-12-21

View PDF (2 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

03/05/2011

Appointment of Ms Daniela Riccardi as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Cristiano Quieti as a director

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (14 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

24/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (14 pages)

27/01/2010

Appointment of David Ian Foster as a secretary

View PDF (3 pages)

20/01/2010

Termination of appointment of Phil Mickler as a secretary

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/10/2009

Director's details changed for Cristiano Quieti on 2009-10-22

View PDF (2 pages)

27/10/2009

Director's details changed for Cristiano Quieti on 2009-10-22

View PDF (2 pages)

21/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

21/01/2009

Director appointed mr jonathan alfred gordon hewlett

View PDF (1 pages)

20/01/2009

Appointment terminated director riccardo bellini

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

11/04/2008

Appointment terminated secretary darren byrne

View PDF (1 pages)

11/04/2008

Secretary appointed mr phil graeme mickler

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/09/2007

Secretary resigned

View PDF (1 pages)

07/09/2007

New secretary appointed

View PDF (1 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (1 pages)

02/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

02/10/2006

Director resigned

View PDF (1 pages)

15/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

11/01/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

22/10/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

02/04/2004

Director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (3 pages)

22/03/2004

New director appointed

View PDF (2 pages)

19/01/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

21/01/2003

Return made up to 23/12/02; full list of members

View PDF (8 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/01/2002

Auditor's resignation

View PDF (1 pages)

07/01/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

31/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

07/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

23/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

07/01/2000

Return made up to 23/12/99; full list of members

View PDF (7 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

04/03/1999

Auditor's resignation

View PDF (1 pages)

25/01/1999

Return made up to 23/12/98; full list of members

View PDF (6 pages)

23/12/1998

New director appointed

View PDF (2 pages)

06/11/1998

Resolutions

View PDF (1 pages)

06/11/1998

£ nc 200000/700000 15/10/98

View PDF (1 pages)

04/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

04/09/1998

New secretary appointed

View PDF (2 pages)

04/09/1998

Secretary resigned

View PDF (1 pages)

27/03/1998

Director resigned

View PDF (0 pages)

20/03/1998

Return made up to 23/12/97; no change of members

View PDF (6 pages)

27/02/1998

Director resigned

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

16/05/1997

Return made up to 23/12/96; full list of members

View PDF (5 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (2 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1995

Particulars of mortgage/charge

View PDF (8 pages)

11/10/1995

New secretary appointed

View PDF (4 pages)

07/09/1995

Registered office changed on 07/09/95 from: 55 argyle street, london, WC1H 8EF

View PDF (1 pages)

18/08/1995

Secretary resigned

View PDF (4 pages)

11/05/1995

Registered office changed on 11/05/95 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER

View PDF (1 pages)

24/03/1995

Director resigned;new director appointed

View PDF (2 pages)

16/03/1995

Director resigned;new director appointed

View PDF (2 pages)

16/03/1995

Ad 23/02/95--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (4 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

08/02/1995

Certificate of change of name

View PDF (0 pages)

08/02/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

23/12/1994

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

DIESEL (LONDON) LIMITED has not submitted financial statements

DIESEL (LONDON) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About DIESEL (LONDON) LIMITED

DIESEL (LONDON) LIMITED is an(a) Active company incorporated on 23/12/1994 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 3 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 DIESEL (LONDON) LIMITED?

DIESEL (LONDON) LIMITED is currently Active. It was registered on 23/12/1994 .

Where is DIESEL (LONDON) LIMITED located?

DIESEL (LONDON) LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does DIESEL (LONDON) LIMITED do?

DIESEL (LONDON) LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for DIESEL (LONDON) LIMITED?

The latest filing was on 29/05/2026: Appointment of Mr Emiliano De Vita as a director on 2026-04-01.