General information

Name:

Dianabad Ltd

Office Address:

6 Louise Road E15 4NW London

Number: 07058953

Incorporation date: 2009-10-28

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Dianabad has been in this business field for 15 years. Started under company registration number 07058953, this firm is classified as a Private Limited Company. You can reach the main office of this company during business times under the following location: 6 Louise Road, E15 4NW London. Started as Kanev Development, this firm used the name until 2021, the year it was changed to Dianabad Limited. This enterprise's registered with SIC code 96090: Other service activities not elsewhere classified. The most recent financial reports were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2021-12-17.

There is just one director this particular moment running this particular business, specifically Milen S. who's been carrying out the director's duties for 15 years. Since 28th October 2009 Yordan K., had fulfilled assigned duties for this specific business till the resignation in 2021.

Milen S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Dianabad Limited 2021-12-20
  • Kanev Development Limited 2009-10-28

Financial data based on annual reports

Company staff

Milen S.

Role: Director

Appointed: 17 December 2021

Latest update: 2 September 2023

People with significant control

Milen S.
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mariela K.
Notified on 20 March 2019
Ceased on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yordan K.
Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 December 2022
Confirmation statement last made up date 17 December 2021
Annual Accounts 29 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 December 2013
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 December 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 July 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 October 2016
Annual Accounts 3 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 June 2017
Annual Accounts 6 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 6 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/03/31 (AA)
filed on: 1st, December 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
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