ltds.uk / companies / 10637525
DIAHEARTS LTD
Unit-3.11, 12 And 13 Greville Street, London, England, EC1N 8SB
ActiveltdINC 2017SIC 46480
Company Information
Registered AddressUnit-3.11, 12 And 13 Greville Street, London, England, EC1N 8SB
Incorporated24 February 2017
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due9 March 2027
Confirmation Last Filed23 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £62,298 | £69,964 | £73,649 | £64,969 | £78,974 | £65,192 | £31,650 | £1,003 |
| Cash | — | — | — | — | — | £103,791 | — | — |
| Current assets | £402,271 | £421,781 | £387,885 | £360,549 | £414,547 | £340,208 | £250,738 | £83,674 |
| Fixed assets | £15,753 | £27,959 | £32,075 | £35,791 | £41,034 | £400 | £1,100 | £600 |
| Creditors | £93,201 | £89,013 | £56,533 | £38,354 | £27,924 | £48,441 | £19,887 | £83,271 |
| Employees | 5 | 5 | 5 | 8 | 5 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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