Diaa Enterprise Limited is a private limited company registered at Spectrum House, 2B Suttons Lane, Hornchurch RM12 6RJ. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-21, this 6-year-old company is run by 4 directors.
Director Amit A., appointed on 01 June 2018. Director Sumit A., appointed on 01 June 2018. Director Anjana A., appointed on 21 March 2018.
The company is officially categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-03-20 and the date for the following filing is 2024-04-03. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Spectrum House |
| Office Address2 | 2b Suttons Lane |
| Town | Hornchurch |
| Post code | RM12 6RJ |
| Country of origin | United Kingdom |
| Registration Number | 11268572 |
| Date of Incorporation | Wed, 21st Mar 2018 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 21 March 2018
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Anjana A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bhargav A. This PSC owns 25-50% shares and has 25-50% voting rights.
Anjana A.
| Notified on | 21 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bhargav A.
| Notified on | 21 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 203 | 763 | 44 993 | 37 499 | 8 449 | 12 617 |
| Current Assets | 164 368 | 164 928 | 134 178 | 142 501 | 141 364 | 163 532 |
| Debtors | 164 165 | 164 165 | 89 185 | 105 002 | 132 915 | 150 915 |
| Net Assets Liabilities | -2 205 | -2 512 | -3 896 | -5 502 | -6 139 | -6 718 |
| Other Debtors | 164 165 | 164 165 | 89 185 | 105 002 | 132 915 | 150 915 |
| Other | ||||||
| Creditors | 166 573 | 167 200 | 137 834 | 147 450 | 146 950 | 169 950 |
| Net Current Assets Liabilities | -2 205 | 164 688 | 133 938 | 141 948 | 140 811 | 163 232 |
| Other Creditors | 166 573 | 167 200 | 137 834 | 147 450 | 146 950 | 169 950 |
| Total Assets Less Current Liabilities | -2 205 | 164 688 | 133 938 | 141 948 | 140 811 | 163 232 |
| Trade Creditors Trade Payables | 313 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, September 2023 |
accounts | Free Download (8 pages) |
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