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Diagonal Nominees Limited

Diagonal Nominees Limited is a dormant company incorporated on 19 December 2017 with the registered office located in London, City of London. Diagonal Nominees Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11118397
Private limited company
Age
7 years
Incorporated 19 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Jul 1971
Director • Operations Manager • British • Lives in UK • Born in May 1972
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1977
Director • Bank Manager • British • Lives in England • Born in Sep 1976
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Evo Nominees Limited
Ms Lorraine Tracey McHugh, Ian James Hurst, and 2 more are mutual people.
Active
Investec 1 Limited
Ms Lorraine Tracey McHugh is a mutual person.
Active
Policy Portfolio Limited
Connie Mei Ling Law is a mutual person.
Active
Technology Nominees Limited
Connie Mei Ling Law is a mutual person.
Active
Investec Asset Finance Plc
Connie Mei Ling Law is a mutual person.
Active
Peter McHugh Properties Limited
Ms Lorraine Tracey McHugh is a mutual person.
Active
INV-German Retail Ltd
Connie Mei Ling Law is a mutual person.
Active
DML Holdings Limited
Ms Lorraine Tracey McHugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr John Anthony Phillip Daly Appointed
5 Months Ago on 25 Mar 2025
Lorraine Tracey Mchugh Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Ian James Hurst Resigned
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
9 Months Ago on 26 Nov 2024
Ian David Rumbold Appointed
9 Months Ago on 25 Nov 2024
Ms. Lorraine Tracey Mchugh Details Changed
11 Months Ago on 17 Sep 2024
Catherine Elizabeth Dyson Resigned
1 Year 5 Months Ago on 3 Apr 2024
Ian James Hurst Appointed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Appointment of Mr John Anthony Phillip Daly as a director on 25 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Lorraine Tracey Mchugh as a director on 10 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 24 Dec 2024
Appointment of Ian David Rumbold as a director on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Ian James Hurst as a director on 26 November 2024
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Nov 2024
Director's details changed for Ms. Lorraine Tracey Mchugh on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 11 Apr 2024
Appointment of Ian James Hurst as a director on 8 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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