Diana Silver Consultancy Ltd. Head office in Middlesex. Check Director.

Diana Silver Consultancy Ltd, Middlesex

Diana Silver Consultancy Ltd is a private limited company. Situated at 2 Eastglade, Northwood, Middlesex HA6 3LD, the aforementioned 19 years old enterprise was incorporated on 2004-11-25 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this firm: Daniel B. (appointed on 03 April 2018). As for the secretaries (1 in total), we can name: Andrea K. (appointed on 25 November 2004).

About
Name: Diana Silver Consultancy Ltd
Number: 05296895
Incorporation date: 2004-11-25
End of financial year: 05 April


Address:	2 Eastglade Northwood Middlesex HA6 3LD
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Diana S.

25 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-05	2015-04-04	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	17,456	28,172	28,172	36,337	37,810	31,684	51,187	36,113	34,412	25,055	16,306
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	32,579	22,587	14,637
Number Shares Allotted	-	-	1	1	-	-	-	-	-	-	-

The target date for Diana Silver Consultancy Ltd confirmation statement filing is 2023-12-09. The last confirmation statement was submitted on 2022-11-25. The deadline for the next accounts filing is 05 January 2024. Previous accounts filing was filed for the time up until 05 April 2022.

1 person of significant control is reported in the Companies House, an only individual Diana S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 6th, December 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 9th, September 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 18th, December 2018 \| accounts	Free Download (5 pages)
AP01	On Tue, 3rd Apr 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 30th, August 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 9th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 25th Nov 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Dec 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 10th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 25th Nov 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 12th Dec 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 17th, September 2014 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2013 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 25th Nov 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 1.00 GBP capital
AR01	Annual return drawn up to Sun, 25th Nov 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 19th, November 2012 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 8th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 25th Nov 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 13th, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 25th Nov 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 30th, December 2009 \| accounts	Free Download (8 pages)
CH01	On Tue, 22nd Dec 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th Nov 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 17th, December 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 3rd, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 3rd, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 5th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 5th, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
363(288)	Thu, 5th Jan 2006 Annual return (Secretary's particulars changed) annual return
225	Accounting reference date shortened from 30/11/05 to 05/04/05 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 05/04/05 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 26/01/05 from: 28 chipstead stn. Parade, chipstead, coulsdon surrey CR5 3TF filed on: 26th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/01/05 from: 28 chipstead stn. Parade, chipstead, coulsdon surrey CR5 3TF filed on: 26th, January 2005 \| address	Free Download (1 page)
288a	On Thu, 6th Jan 2005 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288b	On Thu, 6th Jan 2005 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288b	On Thu, 6th Jan 2005 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288a	On Thu, 6th Jan 2005 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288b	On Thu, 6th Jan 2005 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288a	On Thu, 6th Jan 2005 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288a	On Thu, 6th Jan 2005 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288b	On Thu, 6th Jan 2005 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, November 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2004 \| incorporation	Free Download (16 pages)

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