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Home > England & Wales Companies > DIAGEM TRADING LIMITED
Company Information for

DIAGEM TRADING LIMITED

THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH,
Company Registration Number
05748580
Private Limited Company
Active

Company Overview

About Diagem Trading Ltd
DIAGEM TRADING LIMITED was founded on 2006-03-20 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Diagem Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAGEM TRADING LIMITED
 
Legal Registered Office
THIRD FLOOR
95 THE PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH
Other companies in EC4V
 
Filing Information
Company Number 05748580
Company ID Number 05748580
Date formed 2006-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 23:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAGEM TRADING LIMITED
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Company Officers of DIAGEM TRADING LIMITED

Current Directors
Officer Role Date Appointed
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED
 Company Secretary 2006-03-20
MICHAEL EDWARD COWIN
 Director 2006-03-20
ANNA MARIA KAWALEK
 Director 2006-03-20
TIMOTHY WILLIAM OSBORNE
 Director 2007-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL SERVICES LIMITED
 Company Secretary 2006-03-20 2006-03-20
CORNHILL DIRECTORS LIMITED
 Director 2006-03-20 2006-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA MARIA KAWALEK DECADE PROPERTY INVESTMENTS LIMITED Director 2012-01-13 CURRENT 1994-07-06 Active
TIMOTHY WILLIAM OSBORNE CRANHAM COMMON TRUST Director 2017-11-02 CURRENT 2008-03-10 Active
TIMOTHY WILLIAM OSBORNE LIFTING THE BLUES Director 2016-01-07 CURRENT 2016-01-07 Active
TIMOTHY WILLIAM OSBORNE QUADRANGLE NOMINEES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
TIMOTHY WILLIAM OSBORNE QUADRANGLE NOMINEES (1989) COMPANY Director 2015-06-12 CURRENT 1982-05-18 Active
TIMOTHY WILLIAM OSBORNE QUADRANGLE TRUSTEE SERVICES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
TIMOTHY WILLIAM OSBORNE QUADRANGLE NOMINEES (2000) LIMITED Director 2015-06-12 CURRENT 1998-07-27 Active - Proposal to Strike off
TIMOTHY WILLIAM OSBORNE PROMENADE TRUSTEE COMPANY LIMITED Director 2015-06-12 CURRENT 2001-03-01 Active
TIMOTHY WILLIAM OSBORNE QUADRANGLE TRUSTEE COMPANY Director 2015-06-12 CURRENT 1974-09-05 Active
TIMOTHY WILLIAM OSBORNE BLUE H GROUP TECHNOLOGIES LTD Director 2008-11-27 CURRENT 2004-08-26 Dissolved 2017-08-29
TIMOTHY WILLIAM OSBORNE ZETA PETROLEUM PLC Director 2006-03-31 CURRENT 2005-09-12 Active
TIMOTHY WILLIAM OSBORNE W O F DIRECTORS (NO 1) LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
TIMOTHY WILLIAM OSBORNE W O F DIRECTORS (NO 2) LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
TIMOTHY WILLIAM OSBORNE PROMENADE SECRETARIES LIMITED Director 2003-10-16 CURRENT 2003-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-03-15Director's details changed for on
2024-03-14Change of details for person with significant control
2024-03-13Director's details changed for Mr Timothy William Osborne on 2024-02-29
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM 95 the Promenade Cheltenham GL50 1HH England
2024-03-01DIRECTOR APPOINTED MR. MICHAEL EDWARD COWIN
2024-02-29APPOINTMENT TERMINATED, DIRECTOR EDWARD HILTON LEIGH
2024-02-29Termination of appointment of Summerhill Secretaries (Isle of Man) Limited on 2024-02-29
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM 4th Floor, 3 More London Riverside London SE1 2AQ United Kingdom
2024-02-29Appointment of Promenade Secretaries Limited as company secretary on 2024-02-29
2023-12-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-06APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA KAWALEK
2023-12-06DIRECTOR APPOINTED EDWARD HILTON LEIGH
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-18DIRECTOR APPOINTED MR STEPHEN NICHOLAS WALKER
2022-11-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD COWIN
2022-08-24Unaudited abridged accounts made up to 2021-12-31
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 4th Floor 45 Monmouth Street London WC2H 9DG England
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-09-17PSC04Change of details for Mr Gerhart Frank Rieger as a person with significant control on 2016-04-06
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-15CH04SECRETARY'S DETAILS CHNAGED FOR FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED on 2019-03-07
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 4th Floor 1 Knightrider Court London EC4V 5BJ
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-08-09CH04SECRETARY'S DETAILS CHNAGED FOR FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED on 2016-07-11
2016-06-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0120/03/16 ANNUAL RETURN FULL LIST
2015-06-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0120/03/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0120/03/13 ANNUAL RETURN FULL LIST
2013-02-12CH04SECRETARY'S DETAILS CHNAGED FOR IFG INTERNATIONAL (SECRETARIES) LIMITED on 2013-02-01
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-20AR0120/03/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-21AR0120/03/11 ANNUAL RETURN FULL LIST
2010-08-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-26AR0120/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFG INTERNATIONAL (SECRETARIES) LIMITED / 20/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM OSBORNE / 20/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNA MARIA KAWALEK / 20/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD COWIN / 20/03/2010
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA KAWALEK / 01/09/2009
2009-08-24AA31/12/08 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2009-01-29RES13GENERAL BUSINESS 23/01/2009
2009-01-29225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA BENBATOUL / 01/01/2008
2008-04-10363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-10RES13ACCTS SIGNED & APPROVED 07/01/08
2007-04-14363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-24288aNEW DIRECTOR APPOINTED
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-23288bSECRETARY RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIAGEM TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAGEM TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAGEM TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 2,298,137
Creditors Due Within One Year 2012-01-01 £ 615,922

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAGEM TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 2,959,333
Debtors 2012-01-01 £ 2,959,333
Fixed Assets 2012-01-01 £ 5,098
Shareholder Funds 2012-01-01 £ 50,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAGEM TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAGEM TRADING LIMITED
Trademarks
We have not found any records of DIAGEM TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAGEM TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DIAGEM TRADING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DIAGEM TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAGEM TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAGEM TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL50 1HH