Dia (wembley) Ltd WEMBLEY


Dia (wembley) Ltd is a private limited company that can be found at 72 Wembley Park Drive, Wembley HA9 8HB. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-30, this 5-year-old company is run by 2 directors.
Director Nehalben P., appointed on 05 July 2022. Director Navinbhai P., appointed on 30 July 2018.
The company is officially categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
The last confirmation statement was sent on 2023-07-04 and the deadline for the following filing is 2024-07-18. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Dia (wembley) Ltd Address / Contact

Office Address 72 Wembley Park Drive
Town Wembley
Post code HA9 8HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11489000
Date of Incorporation Mon, 30th Jul 2018
Industry Other retail sale in non-specialised stores
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Nehalben P.

Position: Director

Appointed: 05 July 2022

Navinbhai P.

Position: Director

Appointed: 30 July 2018

Nehalben P.

Position: Director

Appointed: 04 July 2019

Resigned: 01 October 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Nehalben P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Navinbhai P. This PSC owns 25-50% shares.

Nehalben P.

Notified on 26 June 2023
Nature of control: 25-50% shares

Navinbhai P.

Notified on 30 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand41 71791 62683 75253 524
Current Assets51 21799 12691 55261 024
Total Inventories9 5007 5007 8007 500
Net Assets Liabilities20 79281-12 991-2 837
Other
Average Number Employees During Period2222
Bank Borrowings Overdrafts1 25541 25039 72635 234
Creditors30 42541 25039 72635 234
Net Current Assets Liabilities20 79241 33126 73532 397
Other Creditors23 66547 76347 76311 975
Other Taxation Social Security Payable5 5058 77715 79915 398
Total Assets Less Current Liabilities20 79241 33126 73532 397
Trade Creditors Trade Payables   -1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 4th July 2023
filed on: 17th, July 2023
Free Download (3 pages)

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