ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diem Associates Limited

Diem Associates Limited is a dormant company incorporated on 17 February 2005 with the registered office located in Worcester, Worcestershire. Diem Associates Limited was registered 21 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
05368302
Private limited company
Age
21 years
Incorporated 17 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 February 2025 (12 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
The Mill House 30 Old Road North
Kempsey
Worcestershire
Wr5 3jz
WR5 3JZ
England
Address changed on 29 Mar 2024 (1 year 10 months ago)
Previous address was The Mill House the Mill House 30 Old Road North Kempsey Worcestershire United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Karen Letori Resigned
25 Days Ago on 22 Jan 2026
Karen Letori (PSC) Resigned
25 Days Ago on 22 Jan 2026
David Mark Letori (PSC) Appointed
25 Days Ago on 22 Jan 2026
Mr David Mark Letori Appointed
25 Days Ago on 22 Jan 2026
Dormant Accounts Submitted
1 Month Ago on 15 Jan 2026
Confirmation Submitted
11 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Jan 2025
Registered Address Changed
1 Year 10 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Mar 2024
Registered Address Changed
2 Years Ago on 31 Jan 2024
Get Credit Report
Discover Diem Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Karen Letori as a director on 22 January 2026
Submitted on 23 Jan 2026
Cessation of Karen Letori as a person with significant control on 22 January 2026
Submitted on 23 Jan 2026
Notification of David Mark Letori as a person with significant control on 22 January 2026
Submitted on 23 Jan 2026
Appointment of Mr David Mark Letori as a director on 22 January 2026
Submitted on 23 Jan 2026
Accounts for a dormant company made up to 30 April 2025
Submitted on 15 Jan 2026
Confirmation statement made on 17 February 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 6 Jan 2025
Registered office address changed from The Mill House the Mill House 30 Old Road North Kempsey Worcestershire United Kingdom to The Mill House 30 Old Road North Kempsey Worcestershire WR5 3JZ WR5 3JZ on 29 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 4 Mar 2024
Registered office address changed from 30 Old Road North the Mill House Kempsey Worcestershire WR5 3JZ England to The Mill House the Mill House 30 Old Road North Kempsey Worcestershire on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year