DIYA N LTD
Active - Accounts Filed
General Information
NAME
DIYA N LTD
COMPANY NUMBER
13243411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47240 -
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
INCORPORATION DATE
03/03/2021
(3 years and 9 months old)
WEBSITE
diyaonline.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 0LB
11/12 Hallmark Trading Centre
Fourth Way
Wembley
Middlesex HA9 0LB
HA9 0LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 05/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIYA N LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIYA N LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIYA N LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2021 - Present (3 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 05/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Nilesh Jayantkumar Patel (924436965) Appointed |
| 30/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
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