Diaa Enterprise Limited

General information

Name:

Diaa Enterprise Ltd

Office Address:

Spectrum House 2b Suttons Lane RM12 6RJ Hornchurch

Number: 11268572

Incorporation date: 2018-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Spectrum House, Hornchurch RM12 6RJ Diaa Enterprise Limited is categorised as a Private Limited Company issued a 11268572 Companies House Reg No. The firm was set up on 2018-03-21. The firm's SIC and NACE codes are 98000 and has the NACE code: Residents property management. 2023-03-31 is the last time account status updates were reported.

When it comes to the following company's directors directory, since June 2018 there have been four directors including: Amit A., Sumit A. and Anjana A..

Executives with significant control over the firm are: Anjana A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bhargav A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amit A.

Role: Director

Appointed: 01 June 2018

Latest update: 23 March 2024

Sumit A.

Role: Director

Appointed: 01 June 2018

Latest update: 23 March 2024

Anjana A.

Role: Director

Appointed: 21 March 2018

Latest update: 23 March 2024

Bhargav A.

Role: Director

Appointed: 21 March 2018

Latest update: 23 March 2024

People with significant control

Anjana A.
Notified on 21 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bhargav A.
Notified on 21 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 21 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
6
Company Age

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