DIEGESIS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DIEGESIS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIEGESIS GROUP LIMITED was incorporated 16 years ago on 07/05/2008 and has the registered number: 06586905. The accounts status is DORMANT and accounts are next due on 28/02/2025.

DIEGESIS GROUP LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

FINLING ASSOCIATES LIMITED
UNIT 2, PRINTER'S YARD
LONDON
SW19 1RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

FINLING ASSOCIATES LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS HENRY DENNING Dec 1957 British Director 2008-05-07 CURRENT
MRS JENNIFER HELEN DENNING Oct 1962 British Director 2009-01-09 CURRENT
D & D SECRETARIAL LTD Corporate Secretary 2008-05-07 UNTIL 2008-05-07 RESIGNED
MR DAVID RICHARD GUY WOOLNER Feb 1972 British Director 2008-05-07 UNTIL 2010-04-05 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Director 2008-05-07 UNTIL 2008-05-07 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2008-05-07 UNTIL 2008-05-07 RESIGNED
MRS LYNN ROBINSON British Secretary 2009-01-09 UNTIL 2013-05-07 RESIGNED
MR NICHOLAS HENRY DENNING Dec 1957 British Secretary 2008-05-07 UNTIL 2009-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Henry Denning 2017-05-07 12/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Diegesis Group Limited 2023-06-21 31-05-2023
Diegesis Group Limited 2022-08-20 31-05-2022
Diegesis Group Limited 2021-10-08 31-05-2021
Diegesis Group Limited 2020-07-15 31-05-2020 £84,632 equity
Diegesis Group Limited 2020-01-10 31-05-2019 £84,632 equity
Diegesis Group Limited 2018-12-08 31-05-2018 £84,632 equity
Diegesis Group Limited 2017-08-01 31-05-2017 £84,632 equity
Diegesis Group Limited 2017-02-15 31-05-2016 £84,632 equity
Diegesis Group Limited - Accounts 2016-01-23 31-05-2015
Diegesis Group Limited - Accounts 2015-02-19 31-05-2014 £16,502 Cash

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