Diu Traders Ltd

General information

Name:

Diu Traders Limited

Office Address:

51 Barking Road E6 1PY London

Number: 14443019

Incorporation date: 2022-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 51 Barking Road, London E6 1PY Diu Traders Ltd is classified as a Private Limited Company with 14443019 Companies House Reg No. The company was started on 2022-10-25. The enterprise's SIC code is 96090: Other service activities not elsewhere classified.

When it comes to the following company, a variety of director's assignments have so far been executed by Nabil Z. who was appointed in 2022 in October.

Nabil Z. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Nabil Z.

Role: Director

Appointed: 25 October 2022

Latest update: 3 April 2024

People with significant control

Nabil Z.
Notified on 25 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 July 2024
Confirmation statement next due date 07 November 2023

Company filings

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Address Confirmation statement Incorporation Officers
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Registered office address changed from Office 4 Roebuck 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT England to Office 4 Roebuck 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT on February 27, 2024 (AD01)
filed on: 27th, February 2024
address
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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