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Diploma One Limited

Diploma One Limited is a dormant company incorporated on 28 November 2006 with the registered office located in London, Greater London. Diploma One Limited was registered 18 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
06011905
Private limited company
Age
18 years
Incorporated 28 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX England
Telephone
01403243535
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Oct 1984
Director • Head Of Tax • British • Lives in England • Born in Nov 1979
Diploma Holdings Plc
PSC
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Mutual Companies
Cabletec Interconnect Components Systems Limited
Lauren ORR and John Morrison are mutual people.
Active
GHS Limited
Lauren ORR and John Morrison are mutual people.
Active
Diploma Two Limited
Lauren ORR and John Morrison are mutual people.
Active
Williamson, Cliff Limited
John Morrison is a mutual person.
Active
Diploma Holdings Plc
John Morrison is a mutual person.
Active
Newlandglebe Limited
John Morrison is a mutual person.
Active
Diploma Europe Holdings Limited
John Morrison is a mutual person.
Active
FS Cables Limited
John Morrison is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£108
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
John Morrison Appointed
2 Years 11 Months Ago on 1 Oct 2022
Barbara Gibbes Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 20 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 4 Jul 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Termination of appointment of Barbara Gibbes as a director on 30 September 2022
Submitted on 5 Oct 2022
Appointment of Lauren Orr as a director on 1 October 2022
Submitted on 3 Oct 2022
Repayment History
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