This company is commonly known as Diya Asset Management Ltd. The company was founded 6 years ago and was given the registration number 11292270. The firm's registered office is in READING. You can find them at 113 Severn Way, Tilehurst, Reading, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DIYA ASSET MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 11292270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 113 Severn Way, Tilehurst, Reading, United Kingdom, RG30 4HW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 143, Halls Road, Reading, England, RG30 4QD | Director | 05 April 2018 | Active |
| 143, Halls Road, Reading, England, RG30 4QD | Director | 01 March 2024 | Active |
| 143, Halls Road, Reading, England, RG30 4QD | Director | 05 April 2018 | Active |
| Mr Thamarai Selvan Ponraj | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 143, Halls Road, Reading, England, RG30 4QD |
| Nature of control | : |
|
| Mrs Suchitra Thamarai Selvan | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 143, Halls Road, Reading, England, RG30 4QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-10 | Address | Change registered office address company with date old address new address. | Download |
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