DIA VENTURES LTD
HOME FARM, LONDON ROAD, RICKMANSWORTH WD3 1QD- Active
- Private Limited Company
- Company No. 13382890
- Last Updated: 01 Mar 2024
Company Profile
DIA VENTURES LTD was incorporated on Friday, May 7, 2021 as a Private Limited Company with registered address in RICKMANSWORTH. DIA VENTURES LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 3 years 6 months and 5 days.
| Name | DIA VENTURES LTD |
|---|---|
| Company number | 13382890 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOME FARM LONDON ROAD RICKMANSWORTH WD3 1QD |
|---|---|
| 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 |
|---|---|
| Ms Wardah Khan Nationality: British |
Dates: Friday, May 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eeman Anwer Nationality: Pakistani |
Dates: Friday, May 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (107 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIA VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIA VENTURES LTD | 07 May 2021 |