Dia Trading Ltd is a private limited company situated at 12594298 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2020-05-11, this 3-year-old company is run by 1 director.
Director Muhammad A., appointed on 11 May 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was sent on 2022-05-10 and the date for the next filing is 2023-05-24. Furthermore, the annual accounts were filed on 31 May 2021 and the next filing should be sent on 28 February 2023.
| Office Address | 12594298 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 12594298 |
| Date of Incorporation | Mon, 11th May 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Tue, 28th Feb 2023 (413 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Wed, 24th May 2023 (2023-05-24) |
| Last confirmation statement dated | Tue, 10th May 2022 |
Position: Director
Appointed: 11 May 2020
The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Muhammad A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Muhammad A.
| Notified on | 11 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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