Diomed Direct Limited. Head office in Loughton. Check Director.

Diomed Direct Limited, Loughton

Diomed Direct Limited is a private limited company. Formerly, it was called Bazuka Limited (it was changed on 2013-12-20). Located at Haslers, Old Station Road, Loughton IG10 4PL, the above-mentioned 27 years old company was incorporated on 1997-03-25 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
2 directors can be found in the company: Heather Y. (appointed on 01 August 1997), Michael Y. (appointed on 25 March 1997). Moving to the secretaries (1 in total), we can name: Andrew H. (appointed on 29 April 2015).

About
Name: Diomed Direct Limited
Number: 03343112
Incorporation date: 1997-03-25
End of financial year: 31 May


Address:	Haslers Old Station Road Loughton IG10 4PL
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Diomed Developments Limited

6 April 2016

Address	Haslers Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00745839
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Diomed Direct Limited confirmation statement filing is 2024-05-14. The last one was sent on 2023-04-30. The due date for the next annual accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is listed in the official register, a solitary business Diomed Developments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Station Road, IG10 4PL Loughton, Essex.

Company filing

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AA	Small company accounts for the period up to Tuesday 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (7 pages)

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AA	Small company accounts for the period up to Tuesday 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 2021 filed on: 23rd, February 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st May 2020 filed on: 25th, May 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st May 2018 filed on: 15th, February 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2017 filed on: 15th, February 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2016 filed on: 16th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th May 2016 capital
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 7th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 23rd, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th March 2014 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 14th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th March 2013 filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 15th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th March 2012 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 2nd, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2011 filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 15th, November 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th March 2010 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 23rd, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 19th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to Friday 30th May 2008 - Annual return with full member list filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
363a	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 22nd, December 2005 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 22nd, December 2005 \| accounts	Free Download (4 pages)
363s	Period up to Monday 11th April 2005 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to Monday 11th April 2005 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 11th, January 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 11th, January 2005 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 14th, October 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 14th, October 2003 \| accounts	Free Download (6 pages)
363s	Period up to Saturday 22nd March 2003 - Annual return with full member list filed on: 22nd, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 22nd March 2003 - Annual return with full member list filed on: 22nd, March 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 11th, February 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 11th, February 2003 \| accounts	Free Download (5 pages)
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/04/02 annual return
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/04/02 annual return
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 9th, March 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 9th, March 2002 \| accounts	Free Download (5 pages)
363s	Period up to Friday 20th April 2001 - Annual return with full member list filed on: 20th, April 2001 \| annual return	Free Download (7 pages)
363s	Period up to Friday 20th April 2001 - Annual return with full member list filed on: 20th, April 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 5th, February 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 5th, February 2001 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 30th March 2000 - Annual return with full member list filed on: 30th, March 2000 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 30th March 2000 - Annual return with full member list filed on: 30th, March 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 16th, March 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 16th, March 2000 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 24th March 1999 - Annual return with full member list filed on: 24th, March 1999 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 24th March 1999 - Annual return with full member list filed on: 24th, March 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 13th, January 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 13th, January 1999 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 23rd April 1998 - Annual return with full member list filed on: 23rd, April 1998 \| annual return	Free Download (7 pages)
363a	Period up to Thursday 23rd April 1998 - Annual return with full member list filed on: 23rd, April 1998 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 25th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 25th, April 1997 \| accounts	Free Download (1 page)

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