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DIAROS TRADING LIMITED - 30 Bruton Way, 2nd Floor, London, England, United Kingdom
Company Information
- Company registration number
- 04502331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Bruton Way
- 2nd Floor
- London
- England
- W13 0BY
- United Kingdom 30 Bruton Way, 2nd Floor, London, England, W13 0BY, United Kingdom UK
Management
- Managing Directors
- GRICE, Sarah Amy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-02
- Age Of Company 2002-08-02 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Takhyr Davletukaiev
- Mr Ihor Kostianets
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2015-08-02
- Annual Return
- Due Date: 2020-11-28
- Last Date: 2019-10-17
✓
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DIAROS TRADING LIMITED Company Description
- DIAROS TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 04502331. Its current trading status is "live". It was registered 2002-08-02. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2015-08-02.It can be contacted at 30 Bruton Way .
Get DIAROS TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diaros Trading Limited - 30 Bruton Way, 2nd Floor, London, England, United Kingdom
- 2002-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIAROS TRADING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04502331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04502331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04502331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
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cessation-of-a-person-with-significant-control (2019-04-23) - PSC07
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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notification-of-a-person-with-significant-control (2019-04-23) - PSC01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-07) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-07) - PSC09
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confirmation-statement-with-updates (2017-07-13) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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accounts-with-accounts-type-total-exemption-full (2017-05-03) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA
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change-sail-address-company-with-old-address (2012-08-10) - AD02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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termination-secretary-company-with-name (2011-10-25) - TM02
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termination-director-company-with-name (2011-10-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-12) - CH04
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move-registers-to-sail-company (2010-08-12) - AD03
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change-sail-address-company (2010-08-12) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-11) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-08) - 363a
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legacy (2008-08-07) - 288c
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accounts-with-accounts-type-small (2008-06-18) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-09) - AA
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legacy (2007-08-29) - 363a
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legacy (2007-10-18) - 288b
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legacy (2007-10-19) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-05) - 288c
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legacy (2006-08-24) - 363a
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legacy (2006-08-24) - 353
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accounts-with-accounts-type-total-exemption-small (2006-04-27) - AA
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legacy (2006-02-28) - 287
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keyboard_arrow_right 2005
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legacy (2005-06-16) - 244
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accounts-with-accounts-type-total-exemption-full (2005-07-12) - AA
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legacy (2005-08-26) - 287
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legacy (2005-08-26) - 363a
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legacy (2005-11-25) - 288a
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legacy (2005-11-25) - 288b
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keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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legacy (2004-09-10) - 288a
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legacy (2004-08-23) - 287
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legacy (2004-08-23) - 288b
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legacy (2004-08-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-03-23) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-18) - 363s
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keyboard_arrow_right 2002
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legacy (2002-08-28) - 288a
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legacy (2002-08-28) - 288b
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incorporation-company (2002-08-02) - NEWINC
