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Diagon Limited

Diagon Limited is a liquidation company incorporated on 16 March 2001 with the registered office located in London, Greater London. Diagon Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04181131
Private limited company
Age
24 years
Incorporated 16 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 405 days
Dated 7 September 2023 (2 years 1 month ago)
Next confirmation dated 7 September 2024
Was due on 21 September 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 17 Oct 2024 (1 year ago)
Previous address was 201 Haverstock Hill Belsize Park London NW3 4QG
Telephone
02083112200
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Thames Limited
Mr Liam Ownsworth is a mutual person.
Active
Ok Investments Limited
Mr Liam Ownsworth is a mutual person.
Active
Toblino Investments Limited
Mr Liam Ownsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£252.64K
Decreased by £953.26K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£1.93M
Decreased by £1.18M (-38%)
Total Liabilities
-£1.93M
Decreased by £331.17K (-15%)
Net Assets
£774
Decreased by £848.63K (-100%)
Debt Ratio (%)
100%
Increased by 27.23% (+37%)
Latest Activity
Registered Address Changed
1 Year Ago on 17 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
3 Years Ago on 1 Dec 2021
Full Accounts Submitted
4 Years Ago on 11 Mar 2021
Confirmation Submitted
4 Years Ago on 29 Dec 2020
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Nov 2024
Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 17 October 2024
Submitted on 17 Oct 2024
Statement of affairs
Submitted on 16 Oct 2024
Appointment of a voluntary liquidator
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Jan 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Mar 2023
Sub-division of shares on 9 January 2023
Submitted on 24 Feb 2023
Confirmation statement made on 9 September 2022 with updates
Submitted on 9 Sep 2022
Repayment History
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