DIEGESIS GROUP LIMITED
Company details
- Registered name
- DIEGESIS GROUP LIMITED
- Company number
- 06586905
- Registered office
- UNIT 2, PRINTER'S YARD, 90A THE BROADWAY, LONDON, SW19 1RD · 23 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 May 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 29 Feb 2028
- Accounts — last made up to
- 31 May 2026
- Confirmation statement — next due
- 21 May 2027
- Confirmation statement — last
- 07 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/03/2026 | Director resigned | DENNING, Jennifer Helen | — |
| 20/06/2025 | Person with significant control ceased | Mr Nicholas Henry Denning | — |
| 20/06/2025 | Person with significant control added | — | Policy Monitor Limited |
| 07/05/2017 | Person with significant control added | — | Mr Nicholas Henry Denning |
| 07/05/2013 | Secretary resigned | ROBINSON, Lynn | — |
| 05/04/2010 | Director resigned | WOOLNER, David Richard Guy | — |
| 09/01/2009 | Secretary resigned | DENNING, Nicholas Henry | — |
| 09/01/2009 | Director appointed | — | DENNING, Jennifer Helen |
| 09/01/2009 | Secretary appointed | — | ROBINSON, Lynn |
| 07/05/2008 | Director resigned | DWYER, Daniel John | — |
| 07/05/2008 | Nominee-director resigned | DWYER, Daniel James | — |
| 07/05/2008 | Corporate-secretary resigned | D & D SECRETARIAL LTD | — |
| 07/05/2008 | Director appointed | — | WOOLNER, David Richard Guy |
| 07/05/2008 | Director appointed | — | DWYER, Daniel John |
| 07/05/2008 | Nominee-director appointed | — | DWYER, Daniel James |
| 07/05/2008 | Corporate-secretary appointed | — | D & D SECRETARIAL LTD |
| 07/05/2008 | Secretary appointed | — | DENNING, Nicholas Henry |
| 07/05/2008 | Director appointed | — | DENNING, Nicholas Henry |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DIEGESIS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About DIEGESIS GROUP LIMITED (06586905)
DIEGESIS GROUP LIMITED is a private limited company incorporated on 7 May 2008 and registered in the United Kingdom under company number 06586905. Its registered office is at UNIT 2, PRINTER'S YARD, 90A THE BROADWAY, LONDON, SW19 1RD. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 May 2026. 8 active officers are on record , and the person with significant control is Mr Nicholas Henry Denning. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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