DIA VENTURES LTD

Key Data

Status

Active

Company No.

13382890

Incorporation date

07/05/2021

Size

Dormant

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2021)

20/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

14/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

18/10/2024

Registered office address changed from PO Box 4385 13382890 - Companies House Default Address Cardiff CF14 8LH to 2 Hilbert Mews Leighton Buzzard LU7 3RU on 2024-10-18

View PDF (3 pages)

12/04/2024

Address of person with significant control Mr Eeman Anwer changed to 13382890 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-04-12

View PDF (1 pages)

12/04/2024

Address of person with significant control Ms Wardah Khan changed to 13382890 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-04-12

View PDF (1 pages)

12/04/2024

Registered office address changed to PO Box 4385, 13382890 - Companies House Default Address, Cardiff, CF14 8LH on 2024-04-12

View PDF (1 pages)

22/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

27/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

07/05/2021

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIA VENTURES LTD

DIA VENTURES LTD is an(a) Active company incorporated on 07/05/2021 with the registered office located at 2 Hilbert Mews, Leighton Buzzard LU7 3RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIA VENTURES LTD?

DIA VENTURES LTD is currently Active. It was registered on 07/05/2021 .

Where is DIA VENTURES LTD located?

DIA VENTURES LTD is registered at 2 Hilbert Mews, Leighton Buzzard LU7 3RU.

What does DIA VENTURES LTD do?

DIA VENTURES LTD operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for DIA VENTURES LTD?

The latest filing was on 20/02/2026: Accounts for a dormant company made up to 2025-05-31.