3RD DIADEM LTD.

HACKNEY DEPOT, 5 SHEEP LANE, LONDON  E8 4QS
  • Active
  • Private Limited Company
  • Company No. 07621018
  • Last Updated: 01 Mar 2024

Company Profile

3RD DIADEM LTD. was incorporated on Wednesday, May 4, 2011 as a Private Limited Company with registered address in LONDON. 3RD DIADEM LTD. has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 16 days.

Name 3RD DIADEM LTD.
Company number 07621018
Company type Private Limited Company
Incorporation date 04 May 2011
Status Active
Industry (SIC 2007)

Address

Registered Address HACKNEY DEPOT
5 SHEEP LANE
LONDON
E8 4QS
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 Tsuyoshi Tanaka Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (160 days left)
Latest accounts 31 May 2023
Next confirmation statement due 24 July 2017
Last confirmation statement dated 26 June 2016

Mortgages

No mortgages have been registered against 3RD DIADEM LTD..

Previous Names

Name Change Date
3RD DIADEM LTD. 04 May 2011
HAIRCENTRIC LIMITED 14 Feb 2014