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DIANALYSIS LTD

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

This company is commonly known as Dianalysis Ltd. The company was founded 15 years ago and was given the registration number 06703307. The firm's registered office is in BECKENHAM. You can find them at 5 Ringwold Close, Ringwold Close, Beckenham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIANALYSIS LTD
Company Number:06703307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2008
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:5 Ringwold Close, Ringwold Close, Beckenham, England, BR3 1TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ringwold Close, Ringwold Close, Beckenham, England, BR3 1TZ

Director28 January 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary25 October 2016Active
5 Ringwold Close, Ringwold Close, Beckenham, England, BR3 1TZ

Director25 October 2016Active
5, Ringwold Close, Beckenham, United Kingdom, BR3 1TZ

Director22 September 2008Active
270, Rugby Street, Daggenham, United Kingdom, RM9 4AT

Director22 September 2008Active

People with Significant Control

Mr Fred Asante
Notified on:23 June 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:5 Ringwold Close, Ringwold Close, Beckenham, England, BR3 1TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Dinah Ofosu-Asante
Notified on:01 December 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:5 Ringwold Close, Ringwold Close, Beckenham, England, BR3 1TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fred Ofosu-Asante
Notified on:01 September 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

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2020-02-10Officers

Termination director company with name termination date.

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2020-02-10Officers

Appoint person director company with name date.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-11-07Address

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

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2019-07-01Accounts

Accounts with accounts type dormant.

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2018-12-03Persons with significant control

Notification of a person with significant control.

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2018-12-03Persons with significant control

Cessation of a person with significant control.

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2018-12-03Officers

Termination secretary company with name termination date.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Termination director company with name termination date.

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2016-10-25Officers

Appoint person secretary company with name date.

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2016-10-25Officers

Appoint person director company with name date.

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2016-10-25Address

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

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-10-11Address

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

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2016-07-04Accounts

Accounts with accounts type dormant.

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