DIAROS TRADING LIMITED
30 BRUTON WAY, 2ND FLOOR, LONDON W13 0BY- Active
- Private Limited Company
- Company No. 04502331
- Last Updated: 01 Mar 2024
Company Profile
DIAROS TRADING LIMITED was incorporated on Friday, August 2, 2002 as a Private Limited Company with registered address in LONDON. DIAROS TRADING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 23 days.
| Name | DIAROS TRADING LIMITED |
|---|---|
| Company number | 04502331 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 BRUTON WAY 2ND FLOOR LONDON W13 0BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ihor Kostianets Nationality: Ukrainian |
Dates: Monday, April 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Takhyr Davletukaiev Nationality: Ukrainian |
Dates: Wednesday, November 1, 2017 - Monday, April 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against DIAROS TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAROS TRADING LIMITED | 02 Aug 2002 |