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DIYA ASSET MANAGEMENT LTD

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

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.

Company Information

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
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:113 Severn Way, Tilehurst, Reading, United Kingdom, RG30 4HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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