Diako Supermarket Ltd is a private limited company that can be found at 70 Jubilee Crescent, Coventry CV6 3ET. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-21, this 5-year-old company is run by 1 director.
Director Ahmed M., appointed on 15 December 2020. According to official records there was a name change on 2022-10-14 and their previous name was Diako International Supermarket Ltd.
The last confirmation statement was sent on 2023-02-05 and the date for the next filing is 2024-02-19. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 70 Jubilee Crescent |
| Town | Coventry |
| Post code | CV6 3ET |
| Country of origin | United Kingdom |
| Registration Number | 11778541 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 15 December 2020
The register of PSCs that own or control the company includes 4 names. As BizStats researched, there is Ahmed M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Abbas A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Awat Z., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ahmed M.
| Notified on | 15 December 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abbas A.
| Notified on | 15 November 2020 |
| Ceased on | 15 December 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Awat Z.
| Notified on | 23 January 2020 |
| Ceased on | 15 November 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahmed M.
| Notified on | 21 January 2019 |
| Ceased on | 21 January 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Diako International Supermarket | October 14, 2022 |
| Diako Supermarket T/a International Supermarket Company | October 12, 2022 |
| Diako Supermarket | June 24, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Current Assets | 19 801 | 57 642 | 35 587 | 30 935 | 36 140 |
| Net Assets Liabilities | 1 298 | 879 | 2 336 | 4 611 | 5 373 |
| Other | |||||
| Average Number Employees During Period | 4 | 6 | 3 | 4 | 4 |
| Creditors | 18 503 | 16 613 | 342 | 24 118 | 226 723 |
| Fixed Assets | 9 850 | 8 077 | 27 811 | 215 254 | |
| Net Current Assets Liabilities | 1 298 | 8 971 | 35 245 | 6 817 | 190 583 |
| Total Assets Less Current Liabilities | 1 298 | 879 | 43 322 | 34 628 | 24 671 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2024-01-31 filed on: 18th, February 2024 |
accounts | Free Download (3 pages) |
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