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 - LONDON

This company is listed in the following categories:
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

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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

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