Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Diplema 463 Limited
- Incorporated
- 6 April 2000 (26 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Gabriele CrucianiStefania Primieri
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Sobell Rhodes LLP The Kinetic CentreTheobald StreetElstree, BorehamwoodWD6 4PJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2000
Italian
Born March 1962 (64)
Officer history (4 former)
19 October 2009
28 April 2000
13 April 2000
13 April 2000
13 April 2000
13 April 2000
6 April 2000
6 April 2000
6 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born March 1962 (64)
Stefania Primieri
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1962 (63)
Holdings 1
Companies where Diplema 463 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £841,915
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £166,866 | £185,407 | £200,208 | £212,653 | |||
| Debtors | £48,666 | £49,245 | £60,662 | £49,545 | £51,841 | £47,013 | |
| Creditors (< 1 year) | £41,618 | £41,618 | £53,418 | £41,241 | £42,477 | £37,253 | £91,169 |
| Creditors (> 1 year) | £180,000 | £180,000 | £180,000 | £180,000 | £180,000 | £180,000 | £180,000 |
| Net Current Assets | £7,048 | £7,627 | £7,244 | £8,304 | £9,364 | £9,760 | (£91,169) |
| Net Assets | £841,915 | £842,495 | (£11,956) | (£4,830) | £14,771 | £29,968 | (£58,516) |
| Shareholder Funds | £841,915 | £842,495 | (£11,956) | (£4,830) | £14,771 | £29,968 | (£58,516) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 5 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 16 March 2025 | ||
| 5 February 2025 | Total exemption full accounts | 31 March 2024 | ||
| 28 March 2024 | Confirmation statement with no updates | 16 March 2024 |
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