DIACRON LIMITED

Key Data

Status

Active

Company No.

03126527

Incorporation date

15/11/1995

Size

Total Exemption Full

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

18/09/2025

Change of details for Idh International Diacron Holding Limited as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Registered office address changed from Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF England to Northern & Shell Building 10 Lower Thames Street London Greater London EC3R 6AF on 2025-09-17

View PDF (1 pages)

17/09/2025

Secretary's details changed for Cjb Secretarial Ltd on 2025-09-17

View PDF (1 pages)

17/09/2025

Director's details changed for Ms Petya Zheleva on 2025-09-17

View PDF (2 pages)

17/09/2025

Director's details changed for Mr Richard Alexander Nava on 2025-09-17

View PDF (2 pages)

11/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

20/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

12/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

31/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/09/2023

Notification of Idh International Diacron Holding Limited as a person with significant control on 2023-09-25

View PDF (2 pages)

25/09/2023

Cessation of Richard Alexander Nava as a person with significant control on 2023-09-25

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
31.12K
-
0.00
45.73K
-

2022
4
63.63K
-
0.00
-
-

2022
4
63.63K
-
0.00
-
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

63.63K £104.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	15/11/1995 - 16/11/1995	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	15/11/1995 - 16/11/1995	9606
Pedretti, Tito	Director	19/12/1997 - 24/03/2003	1
Boromei, Francesco	Director	03/09/1996 - 13/09/1996	-
Zheleva, Petya	Director	01/05/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIACRON LIMITED

DIACRON LIMITED is an(a) Active company incorporated on 15/11/1995 with the registered office located at Northern & Shell Building, 10 Lower Thames Street, London, Greater London EC3R 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DIACRON LIMITED?

DIACRON LIMITED is currently Active. It was registered on 15/11/1995 .

Where is DIACRON LIMITED located?

DIACRON LIMITED is registered at Northern & Shell Building, 10 Lower Thames Street, London, Greater London EC3R 6AF.

What does DIACRON LIMITED do?

DIACRON LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does DIACRON LIMITED have?

DIACRON LIMITED had 4 employees in 2022.

What is the latest filing for DIACRON LIMITED?

The latest filing was on 18/09/2025: Change of details for Idh International Diacron Holding Limited as a person with significant control on 2025-09-17.