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Diales Consult Limited

Diales Consult Limited is an active company incorporated on 19 November 1999 with the registered office located in London, City of London. Diales Consult Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03881875
Private limited company
Age
25 years
Incorporated 19 November 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 706-708 Floor 7
125 Old Broad Street
London
EC2N 1AR
United Kingdom
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was , 125 Suite 706-708, Floor 7, Old Broad Street, London, EC2N 1AR, United Kingdom
Telephone
01944728020
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Mar 1972
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1967
Driver Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mark Wheeler and Miss Charlotte Louise Parsons are mutual people.
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Driver Project Services Limited
Mr Mark Wheeler and Miss Charlotte Louise Parsons are mutual people.
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Diales Group Plc
Mr Mark Wheeler and Miss Charlotte Louise Parsons are mutual people.
Active
Trett Holdings Limited
Mr Mark Wheeler and Miss Charlotte Louise Parsons are mutual people.
Active
Driver Group Limited
Mr Mark Wheeler and Miss Charlotte Louise Parsons are mutual people.
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Quantum Valebat Management Limited
Mr Mark Wheeler is a mutual person.
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Mr Mark Wheeler is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£533K
Decreased by £1.86M (-78%)
Turnover
£17.28M
Decreased by £1.06M (-6%)
Employees
78
Increased by 1 (+1%)
Total Assets
£12.54M
Decreased by £1.4M (-10%)
Total Liabilities
-£10.35M
Decreased by £2.44M (-19%)
Net Assets
£2.19M
Increased by £1.04M (+91%)
Debt Ratio (%)
83%
Decreased by 9.21% (-10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
New Charge Registered
8 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Registered Address Changed
2 Years Ago on 10 Aug 2023
Get Credit Report
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Documents
Full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Registration of charge 038818750004, created on 31 March 2025
Submitted on 1 Apr 2025
Satisfaction of charge 038818750003 in full
Submitted on 25 Feb 2025
Satisfaction of charge 038818750002 in full
Submitted on 25 Feb 2025
Registration of charge 038818750003, created on 3 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 1 Dec 2024
Certificate of change of name
Submitted on 1 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Registered office address changed from , 125 Suite 706-708, Floor 7, Old Broad Street, London, EC2N 1AR, United Kingdom to Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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