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DIA (WEMBLEY) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dia (wembley) Ltd. The company was founded 5 years ago and was given the registration number 11489000. The firm's registered office is in WEMBLEY. You can find them at 72 Wembley Park Drive, , Wembley, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:DIA (WEMBLEY) LTD
Company Number:11489000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:72 Wembley Park Drive, Wembley, United Kingdom, HA9 8HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Wembley Park Drive, Wembley, United Kingdom, HA9 8HB

Director05 July 2022Active
200a, Lyon Park Avenue, Wembley, United Kingdom, HA0 4HG

Director30 July 2018Active
72, Wembley Park Drive, Wembley, United Kingdom, HA9 8HB

Director04 July 2019Active

People with Significant Control

Mrs Nehalben Chandrakant Patel
Notified on:26 June 2023
Status:Active
Date of birth:January 1983
Nationality:Indian
Country of residence:United Kingdom
Address:72, Wembley Park Drive, Wembley, United Kingdom, HA9 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Navinbhai Arjanbhai Prajapati
Notified on:30 July 2018
Status:Active
Date of birth:June 1977
Nationality:Indian
Country of residence:United Kingdom
Address:200a, Lyon Park Avenue, Wembley, United Kingdom, HA0 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-03-12Accounts

Change account reference date company previous extended.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-07-04Officers

Appoint person director company with name date.

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2018-07-30Incorporation

Incorporation company.

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