DIRIAC LTD

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

This company is commonly known as Diriac Ltd. The company was founded 4 years ago and was given the registration number 12619334. The firm's registered office is in LONDON. You can find them at 15 Berckeley Street, 7th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	DIRIAC LTD
Company Number	:	12619334
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	15 Berckeley Street, 7th Floor, London, England, W1J 8DY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Berckeley Street, 7th Floor, London, England, W1J 8DY	Director	13 December 2020	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	22 May 2020	Active
15, Berckeley Street, 7th Floor, London, England, W1J 8DY	Director	22 October 2020	Active

People with Significant Control

Mr Giacomo Capizzi
Notified on	:	13 December 2020
Status	:	Active
Date of birth	:	December 1969
Nationality	:	Italian
Country of residence	:	England
Address	:	15, Berckeley Street, London, England, W1J 8DY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Giuseppe Torzi
Notified on	:	22 October 2020
Status	:	Active
Date of birth	:	October 1996
Nationality	:	Italian
Country of residence	:	England
Address	:	15, Berckeley Street, London, England, W1J 8DY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Alfredo Camalo'
Notified on	:	22 May 2020
Status	:	Active
Date of birth	:	June 1978
Nationality	:	Italian
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-06-07	Gazette	Gazette dissolved compulsory.	Download
2022-03-22	Gazette	Gazette notice compulsory.	Download
2020-12-30	Officers	Termination director company with name termination date.	Download
2020-12-30	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-30	Persons with significant control	Notification of a person with significant control.	Download
2020-12-30	Confirmation statement	Confirmation statement with updates.	Download
2020-12-30	Officers	Appoint person director company with name date.	Download
2020-10-27	Officers	Termination director company with name termination date.	Download
2020-10-27	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-27	Persons with significant control	Notification of a person with significant control.	Download
2020-10-27	Confirmation statement	Confirmation statement with updates.	Download
2020-10-27	Officers	Appoint person director company with name date.	Download
2020-05-22	Incorporation	Incorporation company.	Download