Diana Impex Limited in Chessington, KT9 1AW

Description

Data updated on: 01-11-2023

08017936 is the reg. no. assigned to Diana Impex Limited. The firm was registered as a Private Limited Company on 2012-04-03. The firm has existed on the British market for the last twelve years. This firm may be found at 14 Elm Road in Chessington. The office's postal code assigned to this address is KT9 1AW. The company's principal business activity number is 46900: Non-specialised wholesale trade. The company's latest filed accounts documents cover the period up to Sun, 30th Apr 2023 and the most recent confirmation statement was filed on Mon, 3rd Apr 2023.

We have 1 managing director at the moment running the limited company, specifically Jeyaraj K. who has been carrying out the director's tasks since 2012-04-03. That limited company had been overseen by Muraley M. up until July 2016.

Jeyaraj K. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand									1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1		1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Jeyaraj K.

Role: Director

Appointed: 06 July 2016

Latest update: 29 February 2024

People with significant control

Jeyaraj K.

Notified on 2 April 2017

Nature of control:

substantial control or influence

right to manage directors

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 12 June 2013
Start Date For Period Covered By Report	2012-04-03
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	12 June 2013
Annual Accounts 8 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	8 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	12 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	16 January 2017
Annual Accounts 10 January 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	10 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Diana Impex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeyaraj K.

Muraley M.

People with significant control

Jeyaraj K.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies