Disias Holding Limited in 1-3 Canfield Place LONDON

Disias Holding Limited LONDON

Disias Holding started in year 2015 as Private Limited Company with registration number 09448269. The Disias Holding company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Suite F. Postal code: NW6 3BT.

The firm has one director. Luca M., appointed on 19 February 2015. There are currently no secretaries appointed. As of 11 February 2026, our data shows no information about any ex officers on these positions.

Disias Holding Limited Address / Contact

Office Address	Suite F
Office Address2	1-3 Canfield Place
Town	London
Post code	NW6 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09448269
Date of Incorporation	Thu, 19th Feb 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (499 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Luca M.

Position: Director

Appointed: 19 February 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Luca M. The abovementioned PSC and has 75,01-100% shares.

Luca M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	63 516

Balance Sheet
Cash Bank In Hand	91
Cash Bank On Hand	91	111	111	111	9	7	7
Current Assets	66 903	91 557	131 961	146 448	154 119	95 703	104 722	121 957	122 309
Debtors	66 812	91 446	131 850	146 337	154 110	95 696	104 715
Net Assets Liabilities	63 516	85 511	122 616	133 909	139 242	95 983
Net Assets Liabilities Including Pension Asset Liability	63 516
Other Debtors	66 812	91 446	131 850	146 337	154 110	95 696	104 715

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	63 416
Shareholder Funds	63 516

Other
Creditors	2 688	6 251	9 550	12 744	15 157
Creditors Due After One Year	2 688
Creditors Due Within One Year	867
Fixed Assets							280	20 320	240
Investments Fixed Assets	168	205	205	205	280	280	280
Net Current Assets Liabilities	66 036	91 557	131 961	146 448	154 119	95 703	104 722	121 957	122 309
Number Shares Allotted	100
Other Creditors	2 688	6 251	9 550	12 744	15 157
Other Investments Other Than Loans	168	205	205	205	280	280	280
Par Value Share	1
Profit Loss		7 489
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	66 204	91 762	132 166	146 653	154 399	95 983	105 002	142 277	122 549

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2025/05/22 filed on: 29th, May 2025	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2025/05/22 filed on: 29th, May 2025	persons with significant control	Free Download (2 pages)
CH01	On 2025/05/22 director's details were changed filed on: 29th, May 2025	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2025/02/13 filed on: 21st, February 2025	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 27th, September 2024	accounts	Free Download (5 pages)
AD01	Address change date: 2024/05/15. New Address: 7 Bell Yard London WC2A 2JR. Previous address: Suite F 1-3 Canfield Place London London NW6 3BT England filed on: 15th, May 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/02/13 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/13 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, December 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 20th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, October 2021	accounts	Free Download (7 pages)
CH01	On 2021/01/01 director's details were changed filed on: 7th, October 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/01/01 filed on: 7th, October 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/02/18 filed on: 18th, February 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/14 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
CH01	On 2018/05/16 director's details were changed filed on: 16th, May 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/03/16. New Address: Suite F 1-3 Canfield Place London London NW6 3BT. Previous address: First Floor 20 Margaret Street London London W1W 8RS England filed on: 16th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/14 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AD01	Address change date: 2017/02/09. New Address: First Floor 20 Margaret Street London London W1W 8RS. Previous address: Suite 303, Princess House 50-60 Eastcastle Street London London W1W 8EA filed on: 9th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/14 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 14th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/14	capital
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 3rd, March 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2015	incorporation	Free Download (27 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/19	capital

Disias Holding Limited LONDON

Disias Holding Limited Address / Contact

Company Information / Profile

Company staff

Luca M.

People with significant control

Annual reports financial information

Company filings

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