Introduction
Watch Company
D
DIAPASON LIMITED
DIAPASON LIMITED is an active company incorporated on 5 April 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DIAPASON LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14782348
LTD Company
Age
3 Years
Incorporated 5 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
19 Leyden Street London, E1 7LE,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOWES, David Michael
Active4th Floor, Portman House, LondonW1H 6DU
Born April 1971
Director
Appointed 05 Apr 2023
HOWES, David Michael
4th Floor, Portman House, LondonW1H 6DU
Born April 1971
Director
05 Apr 2023
Active
BUCKINGHAM DIRECTORS LIMITED
Active4th Floor, Portman House, LondonW1H 6DU
Corporate director
Appointed 05 Apr 2023
BUCKINGHAM DIRECTORS LIMITED
4th Floor, Portman House, LondonW1H 6DU
Corporate director
05 Apr 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nabil Joseph Abdelmesseh
Active4th Floor, Portman House,, LondonW1H 6DU
Born October 1947
Nature of Control
Significant influence or control
Notified 15 Oct 2025
Mr Nabil Joseph Abdelmesseh
4th Floor, Portman House,, LondonW1H 6DU
Born October 1947
Significant influence or control
15 Oct 2025
Active
Mr Karim Aly Hussein Assem
Ceased4th Floor, Portman House, LondonW1H 6DU
Born August 1954
Nature of Control
Significant influence or control
Notified 05 Apr 2023
Ceased 15 Oct 2025
Mr Karim Aly Hussein Assem
4th Floor, Portman House, LondonW1H 6DU
Born August 1954
Significant influence or control
05 Apr 2023
Ceased 15 Oct 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
29 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 August 2024
28 August 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
28 August 2024