DIAS FINANCIAL SERVICES LIMITED
14 JEKYLL CLOSE, TADPOLE GARDEN VILLAGE, SWINDON SN25 2TZ- Active
- Private Limited Company
- Company No. 12074718
- Last Updated: 01 Mar 2024
Company Profile
DIAS FINANCIAL SERVICES LIMITED was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in SWINDON. DIAS FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 15 days.
| Name | DIAS FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 12074718 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 JEKYLL CLOSE TADPOLE GARDEN VILLAGE SWINDON SN25 2TZ |
|---|---|
| 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 Trevor Pascal Dias Nationality: Indian |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Yvette Dias Nationality: Portuguese |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lizarda Antonia Nunes Nationality: Portuguese |
Dates: Friday, June 28, 2019 - 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 | 30 June |
| Next annual accounts due | 31 March 2025, (168 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAS FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAS FINANCIAL SERVICES LIMITED | 28 Jun 2019 |