Daia International Limited LONDON


Daia International Limited is a private limited company located at 23A Craven Terrace, London W2 3QH. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-22, this 6-year-old company is run by 2 directors.
Director Laia A., appointed on 01 March 2023. Director Daniel C., appointed on 22 June 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-06-21 and the deadline for the subsequent filing is 2024-07-05. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Daia International Limited Address / Contact

Office Address 23a Craven Terrace
Town London
Post code W2 3QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10830661
Date of Incorporation Thu, 22nd Jun 2017
Industry Management consultancy activities other than financial management
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Laia A.

Position: Director

Appointed: 01 March 2023

Daniel C.

Position: Director

Appointed: 22 June 2017

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we researched, there is Laia C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Laia C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Laia C.

Notified on 22 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Daniel C.

Notified on 22 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Laia C.

Notified on 22 June 2017
Ceased on 22 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Daniel C.

Notified on 22 June 2017
Ceased on 22 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Current Assets34 23153 288
Net Assets Liabilities5 88419 809
Other
Creditors28 34733 479
Net Current Assets Liabilities5 88419 809
Total Assets Less Current Liabilities5 88419 809

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 15th, March 2024
Free Download (4 pages)

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