Dia-sword Industrial Co., Ltd LONDON


Dia-sword Industrial started in year 2015 as Private Limited Company with registration number 09392630. The Dia-sword Industrial company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

The firm has one director. Gangyi W., appointed on 16 January 2015. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Dia-sword Industrial Co., Ltd Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09392630
Date of Incorporation Fri, 16th Jan 2015
Industry Dormant Company
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (173 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 10 January 2022

Gangyi W.

Position: Director

Appointed: 16 January 2015

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 16 January 2015

Resigned: 28 December 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Gangyi W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gangyi W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth10 00010 00010 000      
Balance Sheet
Net Assets Liabilities  10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 000      
Reserves/Capital
Shareholder Funds10 00010 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share111111111
Share Capital Allotted Called Up Paid10 00010 00010 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to Wed, 31st Jan 2024
filed on: 2nd, February 2024
Free Download (2 pages)

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