DIACRON LIMITED
NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, LONDON EC3R 6AF- Active
- Private Limited Company
- Company No. 03126527
- Last Updated: 01 Mar 2024
Company Profile
DIACRON LIMITED was incorporated on Wednesday, November 15, 1995 as a Private Limited Company with registered address in LONDON. DIACRON LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 28 years 11 months and 3 days.
| Name | DIACRON LIMITED |
|---|---|
| Company number | 03126527 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHERN & SHELL BUILDING, 8TH FLOOR, 10 LOWER THAMES STREET LONDON EC3R 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Idh International Diacron Holding Limited Lower Thames Street, EC3R 6AF |
Dates: Monday, September 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Alexander Nava Nationality: British |
Dates: Sunday, April 25, 2021 - Monday, September 25, 2023
significant influence or control
|
| Idh International Diacron Holding Limited Lower Thames Street, EC3R 6AF |
Dates: Wednesday, April 6, 2016 - Sunday, April 25, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIACRON LIMITED | 15 Nov 1995 |