This company is commonly known as Diaros Trading Limited. The company was founded 21 years ago and was given the registration number 04502331. The firm's registered office is in LONDON. You can find them at 30 Bruton Way, 2nd Floor, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DIAROS TRADING LIMITED |
|---|---|---|
| Company Number | : | 04502331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Bruton Way, 2nd Floor, London, England, United Kingdom, W13 0BY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Bruton Way, 2nd Floor, London, United Kingdom, W13 0BY | Director | 04 October 2018 | Active |
| Suite 75, 58 Queensway, London, W2 3RW | Secretary | 20 July 2004 | Active |
| Morley House, 5th Floor, 314-322 Regent Street, London, United Kingdom, W1B 3BG | Corporate Secretary | 26 October 2005 | Active |
| 5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG | Corporate Secretary | 02 August 2002 | Active |
| 2, Karel Street, Shoemansville, South Africa, | Director | 29 August 2014 | Active |
| Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E, | Director | 02 August 2002 | Active |
| Flat 5111, Golden Sands 5, P O Box 500462, Dubai, | Director | 26 October 2005 | Active |
| Apt 34, Christine Complex,, Amathountas Ave., Limassol, Cyprus, FOREIGN | Director | 20 July 2004 | Active |
| Old Mill Road, Old Mill Road, Gpo244, Pereybere, Mauritius, | Director | 25 October 2011 | Active |
| Flat B 309, Al Nakheel, PO BOX 28444, Emirates Hills, Dubai, United Arab Emirates, | Director | 08 October 2007 | Active |
| Portion 209, Oberon, 0240, Broederstroom, South Africa, | Director | 02 February 2015 | Active |
| 5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG | Corporate Director | 02 August 2002 | Active |
| Mr Ihor Kostianets | ||
| Notified on | : | 22 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | 30, Bruton Way, London, United Kingdom, W13 0BY |
| Nature of control | : |
|
| Mr Takhyr Davletukaiev | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | 30, Bruton Way, London, United Kingdom, W13 0BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Capital | Capital allotment shares. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Officers | Appoint person director company with name date. | Download |
| 2018-10-17 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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