DIIA & CO LIMITED
86 POUND LANE, BOWERS GIFFORD, BASILDON SS13 2HW- Active
- Private Limited Company
- Company No. 08198384
- Last Updated: 01 Mar 2024
Company Profile
DIIA & CO LIMITED was incorporated on Monday, September 3, 2012 as a Private Limited Company with registered address in BASILDON. DIIA & CO LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 12 years 2 months and 11 days.
| Name | DIIA & CO LIMITED |
|---|---|
| Company number | 08198384 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86 POUND LANE BOWERS GIFFORD BASILDON SS13 2HW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Manju Odedra Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Ms Manjuben Dilip Khunti Nationality: British |
Dates: Thursday, September 1, 2016 - Thursday, September 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIIA & CO LIMITED | 03 Sep 2012 |