Diane Wagg Management International Ltd

Active04411893 Private limited company
Incorporated
9 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Diane Yvonne Wagg
Accounts type
Micro entity
Region
Greater London
Address
5A Bear Lane
Southwark
SE1 0UH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2002
British
Born November 1957
Officer history (4 former)
1 January 2012
Resigned Smallfield Secretarial Ltd as Corporate Secretary
7 February 2006
Appointed Smallfield Secretarial Ltd as Corporate Secretary
7 February 2006
Resigned Sc Secretarial Ltd as Corporate Secretary
1 June 2002
Appointed Wagg, Diane Yvonne as Director
1 June 2002
Appointed Sc Secretarial Ltd as Corporate Secretary
1 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
9 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 April 2002
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 1 May 2016
Owns 75–100% of shares
British
Born November 1957

Financials

Net Assets
(£172,340)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£115,892) (£135,936) (£151,100) (£166,025) (£176,445) (£172,340)
Balance sheet detail
202520242023202220212020
Current Assets£570£1,167£5,527£3,419£582£535
Creditors (< 1 year)£172,910£177,612£171,552£154,519£136,518£116,427
Net Current Assets(£172,340)(£176,445)(£166,025)(£151,100)(£135,936)(£115,892)
Net Assets(£172,340)(£176,445)(£166,025)(£151,100)(£135,936)(£115,892)
Shareholder Funds(£172,340)(£176,445)(£166,025)(£151,100)(£135,936)(£115,892)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates29 March 2026
29 September 2025Micro company accounts31 May 2025
4 April 2025Confirmation statement with no updates29 March 2025
17 December 2024Micro company accounts31 May 2024
11 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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