Diary Directory Limited, London
Diary Directory Limited is a private limited company. Located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 12 years old company was incorporated on 2011-09-23 and is categorised as "publishing of directories and mailing lists" (Standard Industrial Classification: 58120).3 directors can be found in the enterprise: Holly B. (appointed on 13 June 2013), Sarah L. (appointed on 13 June 2013), Gail R. (appointed on 23 September 2011).
| About | |
|---|---|
| Name: Diary Directory Limited | |
| Number: 07785698 | |
| Incorporation date: 2011-09-23 | |
| End of financial year: 31 March |
| Address: |
71-75 Shelton Street Covent Garden London WC2H 9JQ |
| SIC code: |
58120 - Publishing of directories and mailing lists |
Company staff
People with significant control
Holly M.
22 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Mrs L.
14 February 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Gail R.
6 April 2016 - 4 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 17,638 | 35,871 | 30,494 | 37,607 | 161,754 | 422,871 | 492,587 | 550,769 | 846,255 | 1,298,558 |
| Fixed Assets | 222,773 | 118,515 | 25,007 | - | - | - | - | - | - | - |
| Intangible Fixed Assets | 180,000 | 90,000 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 10 | 10 | 10 | 10 | - | - | - | - | - |
| Shareholder Funds | -90,742 | -155,770 | -227,398 | -156,045 | -97,070 | - | - | - | - | - |
| Tangible Fixed Assets | 42,773 | 28,515 | 25,007 | 24,738 | 28,797 | - | - | - | - | - |
| Total Assets Less Current Liabilities | -90,742 | -155,770 | -222,730 | -151,371 | -91,535 | - | - | - | - | - |
The deadline for Diary Directory Limited confirmation statement filing is 2024-10-07. The latest one was sent on 2023-09-23. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 30 September 2022.
3 persons of significant control are listed in the official register, namely: Holly M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mrs L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gail R. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Wednesday 22nd March 2023 director's details were changed filed on: 4th, January 2024 | officers |
Free Download
(2 pages)
|
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