Diamate Uk Ltd. Head office in Hatfield. Check Director.

Diamate Uk Ltd, Hatfield

Diamate Uk Ltd is a private limited company. Formerly, it was called Diamate Biotechnologies Limited (changed on 2019-05-10). Located at Suite 219 Titan Court, 3 Bishops Square, Hatfield AL10 9NA, the aforementioned 22 years old enterprise was incorporated on 2001-06-01 and is officially categorised as "wholesale of pharmaceutical goods" (SIC code: 46460), "wholesale of other intermediate products" (SIC: 46760).
1 director can be found in this business: Zulfiqar H. (appointed on 01 June 2021).

About
Name: Diamate Uk Ltd
Number: 04226680
Incorporation date: 2001-06-01
End of financial year: 30 June


Address:	Suite 219 Titan Court 3 Bishops Square Hatfield AL10 9NA
SIC code:	46460 - Wholesale of pharmaceutical goods 46760 - Wholesale of other intermediate products

Company staff

People with significant control

Zulfiqar H.

1 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Syed I.

9 December 2020 - 1 June 2021

Nature of control:	75,01-100% shares

Zulfiqar H.

6 April 2016 - 9 December 2020

Nature of control:	25-50% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	215	4,224	188	1,948	-	5,441	4,386	4,327	198	100	100	10	10
Fixed Assets	156	117	88	66	-	38	38	38	1	1	1	1	-
Total Assets Less Current Liabilities	-19,838	-18,400	-15,224	-4,471	-3,964	-2,690	-3,044	-3,102	-4,854	-	-5,275	-5,473	-5,487
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-19,838	-18,400	-15,224	-4,471	-3,964	-2,690	-3,044	-	-	-	-	-	-
Tangible Fixed Assets	156	117	88	66	50	38	-	-	-	-	-	-	-

The date for Diamate Uk Ltd confirmation statement filing is 2023-12-30. The most current confirmation statement was sent on 2022-12-16. The target date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Zulfiqar H. that has over 3/4 of shares, 3/4 to full of voting rights. Syed I. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 22nd, March 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 22nd, March 2023 \| accounts	Free Download (4 pages)
AD01	Address change date: 3rd October 2022. New Address: Suite 219 Titan Court 3 Bishops Square Hatfield AL10 9NA. Previous address: C/O Bradwell & Partners 205 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU filed on: 3rd, October 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th May 2019 filed on: 10th, May 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 30th June 2018 filed on: 31st, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd June 2016: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th September 2015: 2.00 GBP capital
AD01	Address change date: 16th September 2015. New Address: C/O Bradwell & Partners 205 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU. Previous address: C/O Bradwell & Partners 204 Fulham Road London SW10 9PJ filed on: 16th, September 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 1st, April 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: 26th October 2014. New Address: C/O Bradwell & Partners 204 Fulham Road London SW10 9PJ. Previous address: Ashfields Suite Sma House Langley Waters Home Park Kings Langley Hertfordshire WD4 8LZ filed on: 26th, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st June 2014 with full list of members filed on: 26th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st June 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th July 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 31st, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 20th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Ashfields Suite Temple House 221-225 Station Road Harrow Middlesex HA1 2TH on 6th May 2010 filed on: 6th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 29th, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 14th May 2009 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2nd September 2008 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 1st, September 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 01/09/2008 from international house cray avenue orpington BR5 3RS filed on: 1st, September 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, April 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, May 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, May 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 31st, March 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 31st, March 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 11th, March 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 11th, March 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 21st, June 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 21st, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/06/04 annual return
363s	Annual return up to 27th August 2003 with shareholders record filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th August 2003 with shareholders record filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 11th, April 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 11th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
287	Registered office changed on 15/05/02 from: 6-8 underwood street london N1 7JQ filed on: 15th, May 2002 \| address	Free Download (1 page)
287	Registered office changed on 15/05/02 from: 6-8 underwood street london N1 7JQ filed on: 15th, May 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2001 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 1st, June 2001 \| incorporation	Free Download (20 pages)

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