Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Diarybooker.Com Limited
- Incorporated
- 25 October 2010 (16 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- John Vlug Denley
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 15 OaklandsCirencesterGL7 1FA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Denley, John Vlug
Secretary · Appointed 25 October 2010
British
Born September 1970 (56)
Officer history (1 former)
5 May 2017
Resigned Amieva, Sebastian as Director
4 December 2016
Appointed Amieva, Sebastian as Director
25 October 2010
Appointed Denley, John Vlug as Secretary
25 October 2010
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Former controllers (1)
9 June 2023
Ceased BVC 3 Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£75,413)
- Cash
- £377
- Debt Ratio
- 20103%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £84 |
| Current Assets | £377 | £521 | £387 | £483 | £384 | £481 | £1,521 |
| Cash | £377 | £521 | £387 | £483 | £384 | £481 | £1,521 |
| Creditors (> 1 year) | £75,313 | £53,540 | £74,889 | £75,147 | £77,453 | £76,293 | £73,970 |
| Net Current Assets | (£100) | (£142) | (£88) | (£614) | (£68) | £39 | £1,079 |
| Net Assets | (£75,413) | (£53,682) | (£74,977) | (£75,761) | (£77,521) | (£76,254) | (£72,807) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 23 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 28 July 2025 | Satisfaction of a charge in full | |||
| 28 July 2025 | Satisfaction of a charge in full |
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