DIAA ENTERPRISE LIMITED
SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH RM12 6RJ- Active
- Private Limited Company
- Company No. 11268572
- Last Updated: 01 Mar 2024
Company Profile
DIAA ENTERPRISE LIMITED was incorporated on Wednesday, March 21, 2018 as a Private Limited Company with registered address in HORNCHURCH. DIAA ENTERPRISE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 6 years 11 months and 2 days.
| Name | DIAA ENTERPRISE LIMITED |
|---|---|
| Company number | 11268572 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH RM12 6RJ |
|---|---|
| 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 |
|---|---|
| Mrs Anjana Bhargav Acharya Nationality: British |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bhargav Krishnakant Acharya Nationality: British |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIAA ENTERPRISE LIMITED | 21 Mar 2018 |