DIYA & BANI LTD
OPTIONIS HOUSE, 840 CENTRE PARK, WARRINGTON WA1 1RL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13437077
- Last Updated: 01 Jul 2022
Company Profile
DIYA & BANI LTD was incorporated on Thursday, June 3, 2021 as a Private Limited Company with registered address in WARRINGTON. DIYA & BANI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 5 days.
| Name | DIYA & BANI LTD |
|---|---|
| Company number | 13437077 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OPTIONIS HOUSE 840 CENTRE PARK WARRINGTON WA1 1RL |
|---|---|
| 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 |
|---|---|
| Pardeep Kumar Nationality: British |
Dates: Thursday, June 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 9 July |
| Next annual accounts due | 09 April 2023, (-579 days left) |
| Latest accounts | 09 July 2021 |
| Next confirmation statement due | 01 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIYA & BANI LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIYA & BANI LTD | 03 Jun 2021 |