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Diaward International Limited LONDON

Founded in 2006, Diaward International, classified under reg no. 05773645 is an active company. Currently registered at Chancellors House Brampton Lane NW4 4AB, London the company has been in the business for eighteen years. Its financial year was closed on 26th April and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Frederik H., appointed on 1 February 2010. In addition, a secretary was appointed - Deirdre H., appointed on 31 March 2010. As of 28 April 2024, there was 1 ex director - Deirdre H.. There were no ex secretaries.

Diaward International Limited Address / Contact

Office Address Chancellors House Brampton Lane
Office Address2 Hendon
Town London
Post code NW4 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05773645
Date of Incorporation Fri, 7th Apr 2006
Industry Wholesale of other intermediate products
End of financial Year 26th April
Company age 18 years old
Account next due date Fri, 26th Jan 2024 (93 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Deirdre H.

Position: Secretary

Appointed: 31 March 2010

Frederik H.

Position: Director

Appointed: 01 February 2010

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2006

Resigned: 07 April 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 April 2006

Resigned: 07 April 2006

Homegrove Services Limited

Position: Corporate Secretary

Appointed: 07 April 2006

Resigned: 31 March 2010

Deirdre H.

Position: Director

Appointed: 07 April 2006

Resigned: 31 March 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Frederik H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Deirdre H. This PSC owns 25-50% shares and has 25-50% voting rights.

Frederik H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Deirdre H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets64 57886 20446 40298 14365 170120 82756 840
Net Assets Liabilities9 43224 8282 5939 625558 2016 582
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 0002 8253 0353 5153 3333 4153 320
Average Number Employees During Period3321111
Creditors52 33358 69142 12886 49416 40071 24321 227
Fixed Assets1871401 3541 4912 6182 8323 089
Net Current Assets Liabilities12 24527 5134 27411 64948 77049 58435 613
Total Assets Less Current Liabilities12 43227 6535 62813 14051 38852 41638 702
Advances Credits Directors  5143861 47960 12718 367
Advances Credits Made In Period Directors   38 20789 92591 755 
Advances Credits Repaid In Period Directors   38 07988 06033 107 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 23rd, January 2024 		Free Download (5 pages)

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