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Diagem Trading Limited

Diagem Trading Limited is an active company incorporated on 20 March 2006 with the registered office located in Cheltenham, Gloucestershire. Diagem Trading Limited was registered 19 years ago.
Status
Active
Active since 5 years ago
Company No
05748580
Private limited company
Age
19 years
Incorporated 20 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
United Kingdom
Address changed on 13 Mar 2024 (1 year 6 months ago)
Previous address was 95 the Promenade Cheltenham GL50 1HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1951
Director • Accountant • British • Lives in Isle Of Man • Born in Mar 1973
Director • Chief Investment Officer • British • Lives in Bahamas • Born in Apr 1954
Mr Gerhart Frank Rieger
PSC • German • Lives in Germany • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Delagyle Fishing Limited
Promenade Secretaries Limited is a mutual person.
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Delafield Holdings Limited
Promenade Secretaries Limited is a mutual person.
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Nottingham Forest Football Club Limited
Timothy William Osborne is a mutual person.
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Quadrangle Nominees (1989) Company
Promenade Secretaries Limited is a mutual person.
Active
Lillifarms Limited
Promenade Secretaries Limited is a mutual person.
Active
Aquamarine Investments Limited
Promenade Secretaries Limited is a mutual person.
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Shotesham Farms Limited
Promenade Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Increased by £2 (%)
Total Liabilities
-£7.96M
Increased by £14.71K (0%)
Net Assets
-£7.96M
Decreased by £14.71K (0%)
Debt Ratio (%)
397834900%
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Appointment Details Changed
1 Year 6 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Timothy William Osborne Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Mr. Michael Edward Cowin Appointed
1 Year 6 Months Ago on 29 Feb 2024
Summerhill Secretaries (Isle of Man) Limited Resigned
1 Year 6 Months Ago on 29 Feb 2024
Edward Hilton Leigh Resigned
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 21 Mar 2024
Director's details changed
Submitted on 15 Mar 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Timothy William Osborne on 29 February 2024
Submitted on 13 Mar 2024
Registered office address changed from 95 the Promenade Cheltenham GL50 1HH England to Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Mr. Michael Edward Cowin as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Promenade Secretaries Limited as a secretary on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 4th Floor, 3 More London Riverside London SE1 2AQ United Kingdom to 95 the Promenade Cheltenham GL50 1HH on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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