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INDEPENDENT DIPLOMAT
Active - Accounts Filed
General Information
NAME
INDEPENDENT DIPLOMAT
COMPANY NUMBER
05401515
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2005
(19 years and 8 months old)
WEBSITE
http://sarles.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2005
13/05/2009
INDEPENDENT DIPLOMAT LIMITED
Previous Names
23/03/2005 13/05/2009 INDEPENDENT DIPLOMAT LIMITED
HARROW
HA1 1RA
Telephone: 02074995949
TPS: No
166 College Road
HARROW
HA1 1RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: Nicholas Felix Stadlen (910367317) has left the board |
Credit Risk Overview
Want to learn more about INDEPENDENT DIPLOMAT?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDEPENDENT DIPLOMAT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDEPENDENT DIPLOMAT?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/03/2005 - Present (19 years and 8 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/01/2009 - Present (15 years and 10 months) Born in Mar 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/11/2010 - Present (14years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 15/10/2009 - Present (15 years and 1 months) Secretary: 23/03/2005 - Present (19 years and 8 months) Born in Dec 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 6 |
View Report |
23/03/2005 - Present (19 years and 8 months) 23/03/2005 - Present (19 years and 8 months) 23/03/2005 - Present (19 years and 8 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: Nicholas Felix Stadlen (910367317) has left the board |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 26/12/2022 | Event: Francesc Michael Vendrell (918627017) has left the board |
Date: 11/11/2022 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: New Accounts filed |
Date: 22/12/2021 | Event: Edward Mortimer (913211669) has left the board |
Date: 27/03/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 04/09/2018 | Event: Change in Reg. Office |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 05/12/2017 | Event: Change in Reg. Office |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Board Member Nicholas Felix Stadlen (910367317) Appointed |
Date: 22/04/2016 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: New Annual Return filed |
Date: 28/03/2014 | Event: New Board Member Francesc Vendrell (918627017) Appointed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: New Annual Return filed |
Date: 23/04/2013 | Event: Change in Reg. Office |
Date: 23/04/2013 | Event: New Company Secretary Stefania Mary Grant (910602806) Appointed |
Date: 12/10/2012 | Event: New Accounts filed |
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