Diablo Designs Ltd.

Active03365317 Private limited company
Incorporated
6 May 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Nicholas Charles Evelyn Henson
Owned by
Nicholas Charles Evelyn Henson
Accounts type
Dormant
Region
South East
Address
19 19 Mount Harry Road
High Pines
Sevenoaks
TN13 3JJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Henson, Susan Evelyn
Secretary · Appointed 6 May 1997
British
Henson, Nicholas Charles Evelyn
Director · Appointed 6 May 1997
British
Born December 1974 (51)
Officer history (2 former)
1 July 2025
Resigned Henson, Kenneth Frederick as Director
6 May 1997
Appointed Henson, Susan Evelyn as Secretary
6 May 1997
Appointed Henson, Nicholas Charles Evelyn as Director
6 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 May 1997
Appointed Henson, Kenneth Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicholas Charles Evelyn Henson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1974 (51)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates6 May 2026
23 February 2026Accounts for a dormant company31 May 2025
7 July 2025Termination of appointment of a director
15 May 2025Confirmation statement with no updates6 May 2025
27 February 2025Accounts for a dormant company24 May 2024
Show all recent filings

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