DIPLEMA 463 LIMITED

Key Data

Status

Active

Company No.

03965493

Incorporation date

06/04/2000

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

27/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

05/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

31/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

05/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

30/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

29/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

29/03/2022

Change of details for Stefania Primieri as a person with significant control on 2022-03-29

View PDF (2 pages)

21/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

04/05/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

19/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

22/01/2021

Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2021-01-22

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

20/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

19/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

05/05/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (3 pages)

13/05/2016

Registered office address changed from First Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 2016-05-13

View PDF (1 pages)

17/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

31/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (3 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

03/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (3 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

17/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (3 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

19/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (3 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

06/07/2010

Director's details changed for Gabriele Cruciani on 2010-04-08

View PDF (2 pages)

07/05/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (4 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

26/10/2009

Termination of appointment of Irving Stone as a secretary

View PDF (1 pages)

15/04/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/05/2008

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

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

13/04/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

17/05/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

14/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/09/2005

Return made up to 16/03/05; full list of members

View PDF (2 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

29/12/2004

Return made up to 16/03/04; full list of members

View PDF (5 pages)

12/02/2004

Registered office changed on 12/02/04 from: 4 chandos street london W1A 3BQ

View PDF (1 pages)

10/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

11/04/2003

Return made up to 06/04/03; full list of members

View PDF (6 pages)

12/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

27/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

01/07/2002

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

View PDF (6 pages)

15/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

26/01/2002

Registered office changed on 26/01/02 from: 20A berkeley street london W1J 8GH

View PDF (1 pages)

10/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

16/08/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

16/05/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

22/06/2000

Resolutions

View PDF (1 pages)

19/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Registered office changed on 04/05/00 from: 1 gresham street london EC2V 7DN

View PDF (1 pages)

06/04/2000

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

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

2021
1
14.77K
-
0.00
-
-

2022
1
4.83K
-
0.00
-
-

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
Cruciani, Gabriele	Director	13/04/2000 - Present	1
Stone, Irving Daniel	Secretary	28/04/2000 - 19/10/2009	1

Persons with Significant Control

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

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Description

About DIPLEMA 463 LIMITED

DIPLEMA 463 LIMITED is an(a) Active company incorporated on 06/04/2000 with the registered office located at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIPLEMA 463 LIMITED?

DIPLEMA 463 LIMITED is currently Active. It was registered on 06/04/2000 .

Where is DIPLEMA 463 LIMITED located?

DIPLEMA 463 LIMITED is registered at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ.

What does DIPLEMA 463 LIMITED do?

DIPLEMA 463 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DIPLEMA 463 LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-16 with no updates.