Dia Ventures Ltd is a private limited company registered at Home Farm, London Road, Rickmansworth WD3 1QD. Incorporated on 2021-05-07, this 3-year-old company is run by 1 director.
Director Wardah K., appointed on 07 May 2021.
The company is officially classified as "wholesale of clothing and footwear" (SIC code: 46420).
The last confirmation statement was sent on 2023-05-06 and the deadline for the following filing is 2024-05-20. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Home Farm |
| Office Address2 | London Road |
| Town | Rickmansworth |
| Post code | WD3 1QD |
| Country of origin | United Kingdom |
| Registration Number | 13382890 |
| Date of Incorporation | Fri, 7th May 2021 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (72 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 07 May 2021
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Eeman A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Wardah K. This PSC owns 25-50% shares and has 25-50% voting rights.
Eeman A.
| Notified on | 7 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wardah K.
| Notified on | 7 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 6, 2023 filed on: 18th, May 2023 |
confirmation statement | Free Download (3 pages) |
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