Menna Overview
Here’s a quick overview of DIPLOMA OVERSEAS LIMITED 👀 — a London based business that started in 2004.
DIPLOMA OVERSEAS LIMITED
- Company statusactive
- Company No05224357
- Age21 years 10 months Incorporated 7 September 2004
- Officers3
Address
10-11 Charterhouse Square, London, EC1M 6EE, England
DIPLOMA OVERSEAS LIMITED is an active company incorporated on 7 September 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Capital Allotment Shares
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Anna Louise | director | May 1979 | 30 May 2025 |
| NG, Wilson Chin Heng | director | Sep 1981 | 01 Oct 2022 |
| THOMSON, Jonathan David | director | Aug 1972 | 16 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diploma Plc | 06 Apr 2016 |
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Here’s a quick overview of DIPLOMA OVERSEAS LIMITED 👀 — a London based business that started in 2004.