DIADEM MANAGEMENT LTD - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Diadem Management Ltd

DIADEM MANAGEMENT LTD was founded on 2009-09-22 and has its registered office in Wadebridge. The organisation's status is listed as "Active". Diadem Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
DIADEM MANAGEMENT LTD

1A EDDYSTONE ROAD WADEBRIDGE CORNWALL PL27 7AL Other companies in PL27

Filing Information

Company Number		07026301
Company ID Number		07026301
Date formed		2009-09-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts

Last Datalog update:	2019-09-05 08:50:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIADEM MANAGEMENT LTD
The accountancy firm based at this address is MORETON CONSULTING LIMITED

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Companies with same name DIADEM MANAGEMENT LTD

The following companies were found which have the same name as DIADEM MANAGEMENT LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DIADEM MANAGEMENT CORPORATION (Merged)	900 10020 101A AVENUE EDMONTON ALBERTA T5J 3G2	Amalgamated	Company formed on the 2009-11-13
DIADEM MANAGEMENT AND SERVICES LLC	4603 NETT ST HOUSTON TX 77007	Active	Company formed on the 2016-03-10
DIADEM MANAGEMENT GROUP, LLC	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Active	Company formed on the 2005-10-27
DIADEM MANAGEMENT CORPORATION (Merged)	2300, 10180 - 101 STREET NW EDMONTON ALBERTA T5J 1V3	Amalgamated	Company formed on the 2019-01-01
DIADEM MANAGEMENT CORPORATION (Merged)	2300, 10180-101 STREET EDMONTON ALBERTA T5J 1V3	Amalgamated	Company formed on the 2020-01-01

Company Officers of DIADEM MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
DENISE ELIZABETH WHITEHOUSE	Director	2012-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ROBERT WHITEHOUSE	Director	2009-09-22	2012-10-01

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.

Date	Document Type	Document Description
2018-12-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-28	DS01	Application to strike the company off the register
2018-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-03	LATEST SOC	03/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-20	CH01	Director's details changed for Mrs Denise Elizabeth Whitehouse on 2017-04-20
2017-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/17 FROM Brooks & Jeal Eddystone Road Wadebridge Cornwall PL27 7AL
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	AA01	Current accounting period extended from 30/09/15 TO 31/12/15
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/14 FROM 77-79 Stoneleigh Broadway Stoneleigh Surrey KT17 2HP
2014-01-06	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WHITEHOUSE
2012-11-23	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	SH01	06/04/12 STATEMENT OF CAPITAL GBP 2
2012-10-02	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-03-27	AP01	DIRECTOR APPOINTED MRS DENISE ELIZABETH WHITEHOUSE
2012-01-24	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10	AR01	22/09/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WHITEHOUSE / 22/09/2010
2010-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2010 FROM COBHAM HOUSE 9 WARWICK COURT GRAY'S INN LONDON WC1R 5DJ UNITED KINGDOM
2009-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to DIADEM MANAGEMENT LTD 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 DIADEM MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIADEM MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-09-30	£ 10,854

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2017-12-31

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 DIADEM MANAGEMENT LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-09-30	£ 156,840
Tangible Fixed Assets	2013-09-30	£ 2,540
Tangible Fixed Assets	2012-10-01	£ 2,709

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIADEM MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DIADEM MANAGEMENT LTD

Trademarks

We have not found any records of DIADEM MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIADEM MANAGEMENT LTD. 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 (70229 - Management consultancy activities other than financial management) as DIADEM MANAGEMENT LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where DIADEM MANAGEMENT LTD 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 DIADEM MANAGEMENT LTD 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 DIADEM MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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