This company is commonly known as Diaward International Limited. The company was founded 18 years ago and was given the registration number 05773645. The firm's registered office is in LONDON. You can find them at Chancellors House Brampton Lane, Hendon, London, . This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | DIAWARD INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05773645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chancellors House Brampton Lane, Hendon, London, England, NW4 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancellors House, Brampton Lane, Hendon, London, England, NW4 4AB | Secretary | 31 March 2010 | Active |
| Chancellors House, Brampton Lane, Hendon, London, England, NW4 4AB | Director | 01 February 2010 | Active |
| Premier House, 45 Ealing Road, Wembley, HA0 4BA | Corporate Secretary | 07 April 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 07 April 2006 | Active |
| Quelm Park, Honey Lane, Hurley, Maidenhead, United Kingdom, SL6 6RJ | Director | 07 April 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 07 April 2006 | Active |
| Mr Frederik Louis Hsu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chancellors House, Brampton Lane, London, England, NW4 4AB |
| Nature of control | : |
|
| Mrs Deirdre Susan Hsu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chancellors House, Brampton Lane, London, England, NW4 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Officers | Change person director company with change date. | Download |
| 2019-04-12 | Officers | Change person secretary company with change date. | Download |
| 2019-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Officers | Change person director company with change date. | Download |
| 2018-04-16 | Officers | Change person secretary company with change date. | Download |
| 2018-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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