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Diageo (Ih) Limited

Diageo (Ih) Limited is a dormant company incorporated on 24 May 2001 with the registered office located in London, Greater London. Diageo (Ih) Limited was registered 24 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
04222753
Private limited company
Age
24 years
Incorporated 24 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Lakeside Drive Park Royal London London NW10 7HQ
Telephone
02089786000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Apr 1977
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
Director • Head Of Corporate Fc&A • Hungarian • Lives in Hungary • Born in Mar 1986
Arthur Bell & Sons Limited
PSC
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Mutual Companies
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James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
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The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
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United Distillers France Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
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James Buchanan & Company Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
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John Walker And Sons Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
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Distillers Company (Biochemicals) Limited(The)
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
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Guinness Overseas Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Richard Nagy Appointed
1 Year 2 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 2 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dorotea Keresztesi Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Dora Keresztesi Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Kara Elizabeth Major Details Changed
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 29 Nov 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Appointment of Richard Nagy as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Mar 2024
Director's details changed for Dora Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Dorotea Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Director's details changed for Kara Elizabeth Major on 29 September 2022
Submitted on 29 Sep 2022
Repayment History
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