This company is commonly known as Diba Cooperation Limited. The company was founded 4 years ago and was given the registration number 12437874. The firm's registered office is in LONDON. You can find them at 194-196 Finchley Road, , London, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | DIBA COOPERATION LIMITED |
|---|---|---|
| Company Number | : | 12437874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 194-196 Finchley Road, London, England, NW3 6BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Strata House, Unit 2, 34a Waterloo Road, London, England, NW2 7UH | Director | 03 February 2020 | Active |
| Strata House, Unit 2, 34a Waterloo Road, London, England, NW2 7UH | Director | 31 October 2022 | Active |
| Ms Azadeh Ghanbari Adivi | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Strata House, Unit 2, London, England, NW2 7UH |
| Nature of control | : |
|
| Mr Matin Diba | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Strata House, Unit 2, London, England, NW2 7UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-12 | Address | Change sail address company with old address new address. | Download |
| 2022-12-09 | Address | Move registers to registered office company with new address. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Change account reference date company current shortened. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Address | Move registers to sail company with new address. | Download |
| 2020-11-18 | Address | Change sail address company with old address new address. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Address | Change sail address company with new address. | Download |
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