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DIACO & SHANIA LIMITED

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

This company is commonly known as Diaco & Shania Limited. The company was founded 16 years ago and was given the registration number 06578116. The firm's registered office is in LONDON. You can find them at Ramsay House 18 Vera Avenue, Grange Park, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIACO & SHANIA LIMITED
Company Number:06578116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ramsay House 18 Vera Avenue, Grange Park, London, N21 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Crossmead, London, SE9 3AA

Secretary28 April 2008Active
73, Crossmead, London, United Kingdom, SE9 3AA

Director28 April 2008Active
73, Crossmead, London, United Kingdom, SE9 3AA

Director28 April 2008Active

People with Significant Control

Ms Azita Shafei
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Ramsay House, 18 Vera Avenue, London, United Kingdom, N21 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Behzad Abrishami
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Ramsay House, 18 Vera Avenue, London, United Kingdom, N21 1RA
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type unaudited abridged.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type unaudited abridged.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-04-27Address

Change registered office address company with date old address new address.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption full.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption full.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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