Dianex Limited in LONDON

Dianex Limited LONDON

Dianex started in year 2000 as Private Limited Company with registration number 04026107. The Dianex company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 161 Forest Road. Postal code: E17 6HE.

The company has one director. Tanya A., appointed on 4 July 2000. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Kamran R.. There were no ex directors.

Dianex Limited Address / Contact

Office Address	161 Forest Road
Town	London
Post code	E17 6HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04026107
Date of Incorporation	Tue, 4th Jul 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
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

Company staff

Tanya A.

Position: Director

Appointed: 04 July 2000

Kms Secretaries Ltd

Position: Corporate Secretary

Appointed: 08 May 2004

Resigned: 31 May 2010

Kamran R.

Position: Secretary

Appointed: 04 July 2000

Resigned: 08 May 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Tanya A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tanya A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	147	629	5	5	3	-1 614	1 297

Balance Sheet
Current Assets	21 120	15 767	7 747	5 401	9 888	16 495	24 687	38 574	75 776	247 879	299 384	180 400
Net Assets Liabilities							1 297	72	19 870	196 732	267 564	174 503
Cash Bank In Hand	8 336	8 814	4 951	3 123	1 236	7 777	20 027
Debtors	12 784	6 953	2 796	2 278	8 652	8 718	4 660
Net Assets Liabilities Including Pension Asset Liability	147	629	5	5	3	-1 614	1 297
Tangible Fixed Assets	335	268
Trade Debtors	12 784	6 953

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	145	627	3	3	1	-1 616	1 295
Shareholder Funds	147	629	5	5	3	-1 614	1 297

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 000	1 000	1 000	1 000
Average Number Employees During Period									1	1	1	1
Creditors							22 390	43 416	59 755	54 123	76 112	9 157
Fixed Assets	335	268						5 914	4 849	3 976	3 260	3 260
Net Current Assets Liabilities	-188	1 471	955	955	953	-614	2 297	4 842	16 021	178 724	264 304	171 243
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										247 879	164 221
Total Assets Less Current Liabilities	147	629	955	955	953	-614	2 297	1 072	20 870	182 700	91 369	174 503
Accruals Deferred Income Within One Year	1 080	1 110
Creditors Due Within One Year	21 308	14 296	6 792	4 446	8 935	17 159	22 390
Number Shares Allotted	2	2
Other Creditors Due Within One Year	14 700	12 105
Par Value Share	1	1
Accruals Deferred Income		1 110	950	950	950	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	4 029	4 029	4 029
Tangible Fixed Assets Depreciation	3 694	3 761	4 029
Tangible Fixed Assets Depreciation Charged In Period		67	268
Share Capital Allotted Called Up Paid	2	2
Taxation Social Security Due Within One Year	5 118	2 141
Trade Creditors Within One Year	410	50

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 3rd, August 2022	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 20th, May 2021	accounts	Free Download
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 17th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 29th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 28th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 28th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 31st May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 28th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 31st May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 23rd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 31st May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd June 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 7th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 31st May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 17th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 31st May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 10th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 31st May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 7th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 31st May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 17th, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 18th June 2009 filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 20th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 4th July 2008 filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 23rd, April 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 4th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 4th, June 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 5th July 2006 filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 5th July 2006 filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 25th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 25th, May 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 9th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 9th, June 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 29th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 29th, April 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 30th June 2003 filed on: 30th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 30th June 2003 filed on: 30th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 8th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 8th, January 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 28th June 2002 filed on: 28th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th June 2002 filed on: 28th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 28th June 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 19th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 19th, November 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 3rd August 2001 filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/08/01	annual return
363s	Annual return made up to Friday 3rd August 2001 filed on: 3rd, August 2001	annual return	Free Download (6 pages)