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Diaku Limited

Diaku Limited is an active company incorporated on 24 April 2008 with the registered office located in London, Greater London. Diaku Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06575932
Private limited company
Age
17 years
Incorporated 24 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
Telephone
02071001244
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Jun 1963
Director • American • Lives in United States • Born in Nov 1963
Director • Portuguese • Lives in Portugal • Born in Jun 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Informatica Software Limited
Mark Allen Pellowski is a mutual person.
Active
Informatica Development Limited
Mark Allen Pellowski is a mutual person.
Active
Saxon Close Management Company Limited
David Paul Silvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£696K
Decreased by £350K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.96M
Increased by £1.53M (+9%)
Total Liabilities
£0
Decreased by £201K (-100%)
Net Assets
£18.96M
Increased by £1.73M (+10%)
Debt Ratio (%)
0%
Decreased by 1.15% (-100%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Miss Carla Alexandra Rodrigues Pinheiro Appointed
7 Months Ago on 16 Mar 2025
Mark Allen Pellowski Resigned
7 Months Ago on 15 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Nicholas Smith Appointed
1 Year 2 Months Ago on 31 Aug 2024
David Paul Silvey Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Mark Allen Pellowski Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr David Paul Silvey Details Changed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Miss Carla Alexandra Rodrigues Pinheiro as a director on 16 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Mark Allen Pellowski as a director on 15 March 2025
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of David Paul Silvey as a director on 30 August 2024
Submitted on 5 Sep 2024
Appointment of Nicholas Smith as a director on 31 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Mr David Paul Silvey on 30 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr Mark Allen Pellowski on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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