Diya Asset Management Ltd is a private limited company located at 143 Halls Road, Reading RG30 4QD. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-05, this 6-year-old company is run by 2 directors.
Director Thamarai P., appointed on 05 April 2018. Director Suchitra T., appointed on 05 April 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-03-08 and the due date for the following filing is 2024-03-22. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 143 Halls Road |
| Town | Reading |
| Post code | RG30 4QD |
| Country of origin | United Kingdom |
| Registration Number | 11292270 |
| Date of Incorporation | Thu, 5th Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 05 April 2018
Position: Director
Appointed: 05 April 2018
The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Thamarai P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Suchitra T. This PSC owns 25-50% shares.
Thamarai P.
| Notified on | 5 April 2018 |
| Nature of control: |
25-50% shares |
Suchitra T.
| Notified on | 5 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 85 396 | 33 223 | 46 741 | 54 983 | 27 276 |
| Net Assets Liabilities | -240 | -42 662 | -33 915 | -25 899 | -58 730 |
| Other | |||||
| Accrued Liabilities Deferred Income | 240 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 240 | 588 | 780 | 840 | 570 |
| Creditors | -100 | 28 127 | 21 295 | 22 640 | 39 304 |
| Fixed Assets | 836 145 | 836 145 | 836 145 | 836 145 | |
| Net Current Assets Liabilities | 105 000 | 5 096 | 26 246 | 32 343 | -12 028 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 800 | ||||
| Total Assets Less Current Liabilities | 105 000 | 841 241 | 862 391 | 868 488 | 824 117 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 22nd March 2024 filed on: 15th, April 2024 |
officers | Free Download (1 page) |
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