Diaward International Limited

General information

Name:

Diaward International Ltd

Office Address:

Chancellors House Brampton Lane Hendon NW4 4AB London

Number: 05773645

Incorporation date: 2006-04-07

End of financial year: 26 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diaward International came into being in 2006 as a company enlisted under no 05773645, located at NW4 4AB London at Chancellors House Brampton Lane. The firm has been in business for eighteen years and its state is active. This business's declared SIC number is 46760: Wholesale of other intermediate products. 2022-04-30 is the last time company accounts were reported.

Currently, there is only a single managing director in the company: Frederik H. (since 2010-02-01). Since 2006-04-07 Deirdre H., had been functioning as a director for the following business up until the resignation fourteen years ago. Moreover, the managing director's duties are often assisted with by a secretary - Deirdre H., who was officially appointed by the following business in March 2010.

Executives who control the firm include: Frederik H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deirdre H. 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

Deirdre H.

Role: Secretary

Appointed: 31 March 2010

Latest update: 31 January 2024

Frederik H.

Role: Director

Appointed: 01 February 2010

Latest update: 31 January 2024

People with significant control

Frederik H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deirdre H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30/04/2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30/04/2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30/04/2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30/04/2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
18
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