Diana Impex Limited
Company Profile
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UnknownDiana Impex Limited
08017936•Private Limited With Share Capital
392 Ewell Road, Tolworth, Surrey, KT67BB
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Incorporated
03/04/2012
Company Age
14 years
Directors
1
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Diana Impex Limited (08017936) is a private limited with share capital incorporated on 03/04/2012 (14 years old) and registered in surrey, KT67BB. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 03/04/2012
KT67BB
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
1
Directors
1
Shareholders
Filed Documents
33
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Incorporation Company
Category:Incorporation
Date:03-04-2012
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date31/12/2025
Latest Accounts30/04/2025
Trading Addresses
14 Elm Road, Chessington, Surrey, KT91AW
392-394 Ewell Road, Surbiton, KT67BBRegistered
Related Companies
8
Contact
dianaimpex.com
392 Ewell Road, Tolworth, Surrey, KT67BB