| Company Name | Diseg Limited |
|---|---|
| Directors | Diane Celia Segal and Russell Nigel Segal |
| Company Status | Active |
| Company Number | 08088324 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Diane Celia Segal |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 67 67 Oak Lodge Avenue Chigwell IG7 5JA |
| Director Name | Mr Russell Nigel Segal |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2019(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 67 Oak Lodge Avenue Chigwell IG7 5JA |
Location
| Registered Address | 67 67 Oak Lodge Avenue Chigwell IG7 5JA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Diane Segal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,051 |
| Cash | £91 |
| Current Liabilities | £3,370 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 10 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 15 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 1 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 31 July 2019 | Appointment of Mr Russell Nigel Segal as a director on 31 July 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 30 May 2019 with updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 12 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 29 August 2017 | Director's details changed for Mrs Diane Celia Segal on 16 August 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Mrs Diane Celia Segal on 16 August 2017 (2 pages) |
| 5 July 2017 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Crown House, 151 High Rd, Loughton High Road Loughton IG10 4LG on 5 July 2017 (1 page) |
| 5 July 2017 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Crown House, 151 High Rd, Loughton High Road Loughton IG10 4LG on 5 July 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 18 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 24 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2012 | Incorporation (24 pages) |
| 30 May 2012 | Incorporation (24 pages) |