Diagon Limited

In liquidation04181131 Private limited company
Incorporated
16 March 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Liam Ownsworth
Accounts type
Total exemption full
Region
Greater London
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
21 September 2024
Last conf. stmt
7 September 2023

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2002
British
Born March 1974 (52)
Officer history (6 former)
25 December 2018
Resigned Ownsworth, Christina as Secretary
28 February 2011
Appointed Ownsworth, Christina as Secretary
28 February 2011
Resigned Ownsworth, Rosemary Ann as Secretary
17 March 2005
Resigned Ownsworth, Liam as Secretary
18 July 2002
Appointed Ownsworth, Rosemary Ann as Secretary
18 July 2002
Appointed Ownsworth, Liam as Director
1 July 2002
Resigned Wood, Jameson Joseph as Director
16 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
16 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 March 2001
Appointed Wood, Jameson Joseph as Director
16 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 March 2001
Appointed Ownsworth, Liam as Secretary
16 March 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1974 (52)

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
£774
Cash
£252,644
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £217,533 £483,460 £849,408 £774
Balance sheet detail
2023202220212020
Fixed Assets£240,458£1,319,893£1,080,218£1,098,134
Current Assets£1,694,014£1,794,385£344,924£41,572
Debtors£1,441,370£588,482£229,498£41,522
Cash£252,644£1,205,903£115,426£50
Creditors (< 1 year)£1,901,691£1,886,465£532,318£546,157
Creditors (> 1 year)£32,007£378,405£409,364£376,016
Net Current Assets(£207,677)(£92,080)(£187,394)(£504,585)
Net Assets£774£849,408£483,460£217,533
Shareholder Funds£774£849,408£483,460£217,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Return of final meeting in a creditors' voluntary winding up

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