DIAS & ASSOCIATES LIMITED
337 CITY ROAD, LONDON EC1V 1LJ- Active
- Private Limited Company
- Company No. 11663861
- Last Updated: 01 Mar 2024
Company Profile
DIAS & ASSOCIATES LIMITED was incorporated on Wednesday, November 7, 2018 as a Private Limited Company with registered address in LONDON. DIAS & ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 5 years 10 months and 14 days.
| Name | DIAS & ASSOCIATES LIMITED |
|---|---|
| Company number | 11663861 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
337 CITY ROAD LONDON EC1V 1LJ |
|---|---|
| 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 |
|---|---|
| Mr Mustafa Amin Yusuf Nationality: Italian |
Dates: Monday, September 27, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Kenia De Souza Pereira Dias Nationality: Brazilian |
Dates: Monday, July 5, 2021 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
|
| Mr Francisco Augusto Dias Nationality: Italian |
Dates: Monday, June 8, 2020 - Monday, July 5, 2021
voting rights 50 to 75 percent
|
| Mrs Kenia De Souza Pereira Dias Nationality: Brazilian |
Dates: Wednesday, November 7, 2018 - Monday, June 8, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAS & ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAS & ASSOCIATES LIMITED | 07 Nov 2018 |
| SOUZA DIAS LTD | 21 Nov 2018 |