DIANOIA CONSULTING LIMITED

DIANOIA CONSULTING LIMITED is an active private limited company, incorporated on 18 June 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Well Street, Ruthin. The company's accounts were last made up to 15 October 2022, are next due on 15 July 2024, and fall under the accounts category: Micro Entity. DIANOIA CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	D.P.E. SMART
Address Line 1	21 WELL STREET
Post Town	RUTHIN
County	DENBIGHSHIRE
Postcode	LL15 1AE

Accounts

Accounting Reference Date	15^th October
Accounts Next Due Date	15/07/2024
Accounts Last Made Up Date	15/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

DIANOIA CONSULTING LIMITED

Directors

(The company's officers)

MR JOHN RICHARD KENTIGERN BASSETT

(~61 year old United Kingdom national)

C/O D.P.E. SMART, 21 WELL STREET, RUTHIN, DENBIGHSHIRE, LL15 1AE, WALES

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 18/06/2012

MR DAVID PETER EDWARD SMART

(~57 year old United Kingdom national)

C/O D.P.E. SMART, 21 WELL STREET, RUTHIN, DENBIGHSHIRE, LL15 1AE, WALES

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in WALES

Appointed on 18/06/2012

Shareholders

(Persons of Significant Control)

Mr David Peter Edward Smart

(~57 year old United Kingdom national)

D.P.E. SMART, 21, Well Street, Ruthin, Denbighshire, LL15 1AE

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr John Richard Kentigern Bassett

(~61 year old United Kingdom national)

D.P.E. SMART, 21, Well Street, Ruthin, Denbighshire, LL15 1AE

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)