DI YA TRADERS LTD

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DI YA TRADERS LTD

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Key Data

Status

Active

Company No.

16192856

Incorporation date

18/01/2025

Size

-

Contacts

Registered address

Registered address

Office 9018 321-323 High Road, Chadwell Heath, Romford RM6 6AXCopy
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Latest events (Record since 18/01/2025)
dot icon10/02/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon23/01/2026
Cessation of Soneeba Nawaz as a person with significant control on 2026-01-21
dot icon23/01/2026
Termination of appointment of Soneeba Nawaz as a director on 2026-01-21
dot icon23/01/2026
Notification of Salman Ahmad as a person with significant control on 2026-01-22
dot icon03/12/2025
Registered office address changed from 105 Deptford High Street Deptford High Street London SE8 4AA England to Office 9018 321-323 High Road Chadwell Heath Romford RM6 6AX on 2025-12-03
dot icon03/12/2025
Appointment of Mr. Salman Ahmad as a director on 2025-11-26
dot icon27/03/2025
Termination of appointment of Salman Ahmad as a director on 2025-03-20
dot icon27/03/2025
Cessation of Salman Ahmad as a person with significant control on 2025-03-18
dot icon27/03/2025
Notification of Soneeba Nawaz as a person with significant control on 2025-01-28
dot icon29/01/2025
Appointment of Miss Soneeba Nawaz as a director on 2025-01-29
dot icon29/01/2025
Registered office address changed from 5 Strawberry Fields Swanley BR8 7YF England to 105 Deptford High Street Deptford High Street London SE8 4AA on 2025-01-29
dot icon18/01/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
18/10/2026

Confirmation

dot iconNext statement date
17/01/2027
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Financial Ratios

DI YA TRADERS LTD has not submitted financial statements

DI YA TRADERS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DI YA TRADERS LTD

DI YA TRADERS LTD is an(a) Active company incorporated on 18/01/2025 with the registered office located at Office 9018 321-323 High Road, Chadwell Heath, Romford RM6 6AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DI YA TRADERS LTD?

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DI YA TRADERS LTD is currently Active. It was registered on 18/01/2025 .

Where is DI YA TRADERS LTD located?

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DI YA TRADERS LTD is registered at Office 9018 321-323 High Road, Chadwell Heath, Romford RM6 6AX.

What does DI YA TRADERS LTD do?

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DI YA TRADERS LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for DI YA TRADERS LTD?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-17 with no updates.