DIAKO LTD
FLAT 13 SULIVAN COURT, PETERBOROUGH ROAD, LONDON SW6 3BY- Active
- Private Limited Company
- Company No. 13590892
- Last Updated: 01 Mar 2024
Company Profile
DIAKO LTD was incorporated on Saturday, August 28, 2021 as a Private Limited Company with registered address in LONDON. DIAKO LTD has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 3 years 1 month and 27 days.
| Name | DIAKO LTD |
|---|---|
| Company number | 13590892 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 13 SULIVAN COURT PETERBOROUGH ROAD LONDON SW6 3BY |
|---|---|
| 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 |
|---|---|
| Raza Diako Ahmadi Nationality: British |
Dates: Saturday, August 28, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 28 May 2023, (-515 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAKO LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAKO LTD | 28 Aug 2021 |