Diaros Trading Limited

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Diaros Trading Limited

04502331Private Limited With Share Capital

30 Bruton Way, 2Nd Floor, London, W130BY
Incorporated

02/08/2002

Company Age

23 years

Directors

1

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Diaros Trading Limited (04502331) is a private limited with share capital incorporated on 02/08/2002 (23 years old) and registered in london, W130BY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/08/2002
W130BY
1 employees

Financial Overview

Total Assets

£4.06M

Liabilities

£3.91M

Net Assets

£146.6K

Cash

£3.96M

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2011
Termination Secretary Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Move Registers To Sail Company
Category:Address
Date:12-08-2010
Change Sail Address Company
Category:Address
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2010
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Address
Date:24-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Address
Date:28-02-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Address
Date:26-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2005
Legacy
Category:Accounts
Date:16-06-2005
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Address
Date:23-08-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:23-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:18-08-2003
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Incorporation Company
Category:Incorporation
Date:02-08-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date17/06/2025
Latest Accounts31/08/2024

Trading Addresses

30 Bruton Way, London, W130BYRegistered

Contact

30 Bruton Way, 2Nd Floor, London, W130BY