TRANSMETALLIC DIANDA LIMITED

UNIT 39 ST OLAVS COURT BUSINESS CENTRE, LOWER ROAD, LONDON  SE16 2XB
  • Active
  • Private Limited Company
  • Company No. 14919921
  • Last Updated: 01 Mar 2024

Company Profile

TRANSMETALLIC DIANDA LIMITED was incorporated on Wednesday, June 7, 2023 as a Private Limited Company with registered address in LONDON. TRANSMETALLIC DIANDA LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 5 months and 1 day.

Name TRANSMETALLIC DIANDA LIMITED
Company number 14919921
Company type Private Limited Company
Incorporation date 07 Jun 2023
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 39 ST OLAVS COURT BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB
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
Yi He Nationality: Chilean Dates: Wednesday, June 7, 2023 - 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 30 June
Next annual accounts due 07 March 2025, (118 days left)
Latest accounts Not available
Next confirmation statement due 05 July 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRANSMETALLIC DIANDA LIMITED.

Previous Names

Name Change Date
TRANSMETALLIC DIANDA LIMITED 07 Jun 2023