DIACRON LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIACRON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIACRON LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03126527. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DIACRON LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03126527. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DIACRON LIMITED - LONDON
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTHERN & SHELL BUILDING, 8TH FLOOR, 10
LONDON
EC3R 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CJB SECRETARIAL LTD | Corporate Secretary | 2007-04-16 | CURRENT | ||
MS PETYA ZHELEVA | Sep 1978 | Bulgarian | Director | 2020-05-01 | CURRENT |
MR RICHARD ALEXANDER NAVA | Jun 1972 | British | Director | 1995-11-15 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-11-15 UNTIL 1995-11-16 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-11-15 UNTIL 1995-11-16 | RESIGNED | ||
MARCO MANZOLINI | Mar 1965 | Swiss | Director | 2002-10-29 UNTIL 2003-03-24 | RESIGNED |
TITO PEDRETTI | Sep 1957 | Swiss | Director | 1997-12-19 UNTIL 2003-03-24 | RESIGNED |
BLUEBELL CONSULTANCY LIMITED | Corporate Secretary | 1995-11-15 UNTIL 2000-12-05 | RESIGNED | ||
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | 2002-06-20 UNTIL 2007-04-16 | RESIGNED | ||
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | 2000-12-05 UNTIL 2002-04-12 | RESIGNED | ||
FRANCESCO BOROMEI | Dec 1970 | Italian | Director | 1996-09-03 UNTIL 1996-09-13 | RESIGNED |
ROHIT PANDYA | British | Secretary | 2002-04-12 UNTIL 2002-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Idh International Diacron Holding Limited | 2023-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Alexander Nava | 2021-04-25 - 2023-09-25 | 6/1972 | London | Significant influence or control |
Idh International Diacron Holding Limited | 2016-04-06 - 2021-04-25 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Diacron Limited | 2023-09-27 | 31-12-2022 | £63,629 equity |
Diacron Limited | 2022-05-25 | 31-12-2021 | £45,725 Cash |
Diacron Limited | 2021-04-02 | 31-12-2020 | £34,407 Cash |
Diacron Limited | 2019-09-28 | 31-12-2018 | £-14,451 Cash |
Micro-entity Accounts - DIACRON LIMITED | 2018-09-21 | 31-12-2017 | £93,337 equity |
Micro-entity Accounts - DIACRON LIMITED | 2017-09-28 | 31-12-2016 | £23,769 Cash £-6,044 equity |
Abbreviated Company Accounts - DIACRON LIMITED | 2016-10-01 | 31-12-2015 | £44,420 Cash £60,668 equity |
Abbreviated Company Accounts - DIACRON LIMITED | 2014-10-01 | 31-12-2013 | £41,994 Cash £91,726 equity |