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Home > England & Wales Companies > DIPLOMAT ENTERPRISES LTD
Company Information for

DIPLOMAT ENTERPRISES LTD

3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE,
Company Registration Number
07546253
Private Limited Company
Active

Company Overview

About Diplomat Enterprises Ltd
DIPLOMAT ENTERPRISES LTD was founded on 2011-03-01 and has its registered office in London. The organisation's status is listed as "Active". Diplomat Enterprises Ltd is a Private Limited Company registered in 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
DIPLOMAT ENTERPRISES LTD
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE
Other companies in SE1
 
Filing Information
Company Number 07546253
Company ID Number 07546253
Date formed 2011-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156243025  
Last Datalog update: 2024-06-06 03:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIPLOMAT ENTERPRISES LTD
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Companies with same name DIPLOMAT ENTERPRISES LTD
The following companies were found which have the same name as DIPLOMAT ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIPLOMAT ENTERPRISES INC. 29 DUKE DRIVE Queens MANHASSET HILLS NY 11040 Active Company formed on the 1980-05-15
DIPLOMAT ENTERPRISES, INC. 1121 N. JENISON LANSING Michigan 48915 UNKNOWN Company formed on the 1986-10-22
DIPLOMAT ENTERPRISES, INC. PO BOX 1030 VIRGINIA BEACH VA 23451-0030 Active Company formed on the 1992-07-15
DIPLOMAT ENTERPRISES INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2003-12-12
DIPLOMAT ENTERPRISES PRIVATE LIMITED B-15 PIPDIC INDUSTRIAL ESTATE SEDARAPET PONDICHERRY-605 111. PONDICHERRY-605 111 Pondicherry 605111 ACTIVE Company formed on the 1999-08-25
DIPLOMAT ENTERPRISES INC FL Inactive Company formed on the 1964-06-22
DIPLOMAT ENTERPRISES, INC. 118 PONCE DE LEON BLVD. CORAL GABLES FL 33135 Inactive Company formed on the 1970-04-30
DIPLOMAT ENTERPRISES INC 6025 BOCA COLONY DR BOCA RATON FL 33433 Inactive Company formed on the 2005-10-07
DIPLOMAT ENTERPRISES, LLC 1210 SW 48th Terrace Deerfield Beach FL 33442 Inactive Company formed on the 2006-04-17
DIPLOMAT ENTERPRISES, INC. 3410 NW 40TH CT. LAUDERDALE LAKES FL 33309 Inactive Company formed on the 1993-03-25
DIPLOMAT ENTERPRISES INC Delaware Unknown
DIPLOMAT ENTERPRISES INCORPORATED California Unknown
DIPLOMAT ENTERPRISES INCORPORATED New Jersey Unknown
DIPLOMAT ENTERPRISES OF NJ INCORPORATED New Jersey Unknown
DIPLOMAT ENTERPRISES INCORPORATED New Jersey Unknown
DIPLOMAT ENTERPRISES INC North Carolina Unknown
DIPLOMAT ENTERPRISES INC North Carolina Unknown

Company Officers of DIPLOMAT ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
GAEL DUNN
 Director 2011-03-01

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.

DateDocument TypeDocument Description
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-11CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-23CH01Director's details changed for Miss Gael Lucas on 2018-02-22
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-09AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-07AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-14AR0101/03/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0101/03/12 ANNUAL RETURN FULL LIST
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/11 FROM 835 Kestrel House St. George Wharf Vauxhall London SW8 2LU England
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GAEL LUCAS / 18/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GAEL LUCAS / 18/04/2011
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM 145-157 St John Street London EC1V 4PW England
2011-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport




Licences & Regulatory approval
We could not find any licences issued to DIPLOMAT ENTERPRISES 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 DIPLOMAT ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIPLOMAT ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4896
MortgagesNumMortOutstanding1.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.019

This shows the max and average number of mortgages for companies with the same SIC code of 50300 - Inland passenger water transport

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIPLOMAT ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of DIPLOMAT ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIPLOMAT ENTERPRISES LTD
Trademarks
We have not found any records of DIPLOMAT ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIPLOMAT ENTERPRISES 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 (50300 - Inland passenger water transport) as DIPLOMAT ENTERPRISES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIPLOMAT ENTERPRISES 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 DIPLOMAT ENTERPRISES 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 DIPLOMAT ENTERPRISES 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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