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Diem Scents Ltd

Diem Scents Ltd is an active company incorporated on 18 November 2022 with the registered office located in London, Greater London. Diem Scents Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14492830
Private limited company
Age
2 years 9 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 18 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was The Oak House Cuckoo Lane Wraxall BS48 1PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
2
Director • Director • Non Executive • British • Lives in England • Born in Apr 1977
Director • PSC • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in Feb 1981
Mr Philip John Wilkinson
PSC • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Genie Ventures Ltd
Philip John Wilkinson is a mutual person.
Active
Staircase 51 Limited
Philip John Wilkinson is a mutual person.
Active
Littlebluetribe Ltd
Philip John Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£356.63K
Turnover
Unreported
Employees
5
Total Assets
£584.69K
Total Liabilities
-£73.17K
Net Assets
£511.53K
Debt Ratio (%)
13%
Latest Activity
Annabelle Baker Resigned
8 Days Ago on 31 Aug 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mrs Annabelle Baker Appointed
10 Months Ago on 28 Oct 2024
Philip John Wilkinson Resigned
10 Months Ago on 15 Oct 2024
Mr Phillip John Wilkinson Details Changed
10 Months Ago on 14 Oct 2024
Mr Phillip John Wilkinson Appointed
10 Months Ago on 14 Oct 2024
Philip John Wilkinson Resigned
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Annabelle Baker as a director on 31 August 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 2 May 2025
Resolutions
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Nov 2024
Appointment of Mrs Annabelle Baker as a director on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Philip John Wilkinson as a director on 15 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Phillip John Wilkinson on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Phillip John Wilkinson as a director on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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