Dia-vit Ltd LONDON


Founded in 2015, Dia-vit, classified under reg no. 09803145 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Barbara V., Jong C. and Zoran A.. Of them, Jong C., Zoran A. have been with the company the longest, being appointed on 23 November 2017 and Barbara V. has been with the company for the least time - from 10 June 2019. As of 27 April 2024, there were 2 ex directors - Peter C., Borut K. and others listed below. There were no ex secretaries.

Dia-vit Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09803145
Date of Incorporation Thu, 1st Oct 2015
Industry Manufacture of consumer electronics
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Barbara V.

Position: Director

Appointed: 10 June 2019

Jong C.

Position: Director

Appointed: 23 November 2017

Zoran A.

Position: Director

Appointed: 23 November 2017

Peter C.

Position: Director

Appointed: 23 November 2017

Resigned: 31 May 2018

Borut K.

Position: Director

Appointed: 01 October 2015

Resigned: 23 November 2017

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Zoran A. This PSC and has 50,01-75% shares.

Zoran A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-04-302017-12-31
Net Worth116116 
Balance Sheet
Cash Bank On Hand  1 243 753
Current Assets  1 243 899
Debtors  146
Net Assets Liabilities  1 245 559
Other Debtors  146
Net Assets Liabilities Including Pension Asset Liability116116 
Reserves/Capital
Shareholder Funds116116 
Other
Accrued Liabilities  250
Creditors  10 480
Fixed Assets  12 140
Intangible Assets  5 561
Intangible Assets Gross Cost  5 561
Investments  6 579
Investments In Subsidiaries Measured Fair Value  6 579
Net Current Assets Liabilities  1 233 419
Other Creditors  6 578
Total Additions Including From Business Combinations Intangible Assets  5 561
Trade Creditors Trade Payables  3 652
Called Up Share Capital Not Paid Not Expressed As Current Asset116116 
Number Shares Allotted100100 
Par Value Share11 
Share Capital Allotted Called Up Paid116116 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
Free Download (10 pages)

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