DAIANA TRADERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Daiana Traders Ltd. The company was founded 5 years ago and was given the registration number 12255536. The firm's registered office is in MORDEN. You can find them at Suite 304 Peel House, London Road, Morden, . This company's SIC code is 81299 - Other cleaning services.
Company Information
| Name | : | DAIANA TRADERS LTD |
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| Company Number | : | 12255536 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 81299 - Other cleaning services
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Office Address & Contact
| Registered Address | : | Suite 304 Peel House, London Road, Morden, England, SM4 5BT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU | Director | 05 May 2020 | Active |
| 5, Berne Road, Thornton Heath, England, CR7 7BJ | Director | 10 October 2019 | Active |
| 6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU | Director | 05 May 2020 | Active |
People with Significant Control
| Miss Juliana Sena Dotel |
| Notified on | : | 05 May 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mr Muhammad Shahzad |
| Notified on | : | 12 October 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Miss Daiana Rostas |
| Notified on | : | 10 October 2019 |
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| Status | : | Active |
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| Date of birth | : | July 2000 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 5, Berne Road, Thornton Heath, England, CR7 7BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)