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Company Information for

DIAKU LIMITED

SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
06575932
Private Limited Company
Active

Company Overview

About Diaku Ltd
DIAKU LIMITED was founded on 2008-04-24 and has its registered office in London. The organisation's status is listed as "Active". Diaku Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DIAKU LIMITED
 
Legal Registered Office
SUITE 4, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in TN4
 
Filing Information
Company Number 06575932
Company ID Number 06575932
Date formed 2008-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 06:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAKU LIMITED
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Companies with same name DIAKU LIMITED
The following companies were found which have the same name as DIAKU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAKUN BUILDERS LLC 1719 67th Street Kings Brooklyn NY 11204 Active Company formed on the 2023-04-20
DIAKUS INC. 1240 WASHINGTON AVENUE, #71 Bronx BRONX NY 10456 Active Company formed on the 2015-03-25

Company Officers of DIAKU LIMITED

Current Directors
Officer Role Date Appointed
MARK ALLEN PELLOWSKI
Director 2017-01-12
DAVID PAUL SILVEY
Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DARIUS EDMONDE CLAYTON
Director 2008-04-24 2017-01-12
PATRICK JEAN DANIEL DEWALD
Director 2008-04-24 2017-01-12
JPCORS LIMITED
Company Secretary 2008-04-24 2008-04-24
JPCORD LIMITED
Director 2008-04-24 2008-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALLEN PELLOWSKI 29 WEST LIMITED Director 2010-03-22 CURRENT 2007-09-17 Active - Proposal to Strike off
MARK ALLEN PELLOWSKI SIPERIAN UK LIMITED Director 2010-01-28 CURRENT 2007-06-20 Active - Proposal to Strike off
MARK ALLEN PELLOWSKI IDENTITY SYSTEMS (UK) LIMITED Director 2008-05-16 CURRENT 1994-01-10 Active - Proposal to Strike off
MARK ALLEN PELLOWSKI INFORMATICA DEVELOPMENT LIMITED Director 2007-03-01 CURRENT 2006-02-02 Active
MARK ALLEN PELLOWSKI INFORMATICA SOFTWARE LIMITED Director 2007-03-01 CURRENT 1997-04-15 Active
DAVID PAUL SILVEY SAXON CLOSE MANAGEMENT COMPANY LIMITED Director 2017-05-12 CURRENT 2016-01-28 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
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
2023-03-01Director's details changed for Mr Mark Allen Pellowski on 2023-03-01
2023-03-01Director's details changed for Mr David Paul Silvey on 2023-03-01
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-02-08Director's details changed for Mr Mark Allen Pellowski on 2022-02-08
2022-02-08CH01Director's details changed for Mr Mark Allen Pellowski on 2022-02-08
2021-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-06AP01DIRECTOR APPOINTED MARK ALLEN PELLOWSKI
2017-03-06AP01DIRECTOR APPOINTED MARK ALLEN PELLOWSKI
2017-02-21AP01DIRECTOR APPOINTED DAVID PAUL SILVEY
2017-02-21AP01DIRECTOR APPOINTED DAVID PAUL SILVEY
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DEWALD
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DEWALD
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DARIUS CLAYTON
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DARIUS CLAYTON
2017-02-08AA01PREVEXT FROM 30/06/2016 TO 31/12/2016
2017-02-08AA01PREVEXT FROM 30/06/2016 TO 31/12/2016
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS
2017-01-13AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-13AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0124/04/14 ANNUAL RETURN FULL LIST
2014-06-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
2013-05-28AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0124/04/12 ANNUAL RETURN FULL LIST
2012-04-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14SH08Change of share class name or designation
2011-07-14SH10Particulars of variation of rights attached to shares
2011-06-28AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-09AR0124/04/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DARIUS EDMONDE CLAYTON / 12/05/2010
2010-06-21AR0124/04/10 FULL LIST
2010-02-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-06-18225CURREXT FROM 30/04/2009 TO 30/06/2009
2008-06-25288aDIRECTOR APPOINTED PATRICK JEAN DANIEL DEWALD
2008-06-25288aDIRECTOR APPOINTED DARIUS EDMONDE CLAYTON
2008-06-2588(2)AD 24/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY JPCORS LIMITED
2008-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 DIAKU LIMITED

Intangible Assets
Patents
We have not found any records of DIAKU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAKU LIMITED
Trademarks
We have not found any records of DIAKU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAKU 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 (62090 - Other information technology service activities) as DIAKU LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DIAKU 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 DIAKU 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 DIAKU LIMITED 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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