Diaco Transport Ltd is a private limited company situated at 58 Clarke Court, Wyberton, Boston PE21 7EF. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-07-20, this 2-year-old company is run by 1 director.
Director Eliza I., appointed on 15 June 2023.
The company is categorised as "other transportation support activities" (Standard Industrial Classification: 52290), "cargo handling for land transport activities" (SIC: 52243).
The latest confirmation statement was filed on 2023-05-31 and the due date for the following filing is 2024-06-14. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 58 Clarke Court |
| Office Address2 | Wyberton |
| Town | Boston |
| Post code | PE21 7EF |
| Country of origin | United Kingdom |
| Registration Number | 13520915 |
| Date of Incorporation | Tue, 20th Jul 2021 |
| Industry | Other transportation support activities |
| Industry | Cargo handling for land transport activities |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (21 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 15 June 2023
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Eliza I. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ionel B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alin-Marian D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eliza I.
| Notified on | 15 June 2023 |
| Nature of control: |
75,01-100% shares |
Ionel B.
| Notified on | 31 May 2023 |
| Ceased on | 13 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alin-Marian D.
| Notified on | 20 July 2021 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Current Assets | 18 068 |
| Net Assets Liabilities | 17 653 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 7 226 |
| Fixed Assets | 6 811 |
| Net Current Assets Liabilities | 10 842 |
| Total Assets Less Current Liabilities | 17 653 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/06/15 filed on: 15th, June 2023 |
persons with significant control | Free Download (2 pages) |
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