DIAMOND-ANASTASIA LTD

Key Data

Status

Active

Company No.

13528953

Incorporation date

24/07/2021

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

06/02/2026

Micro company accounts made up to 2025-07-31

View PDF (10 pages)

21/10/2025

Cessation of Constantin Haret as a person with significant control on 2025-10-20

View PDF (1 pages)

21/10/2025

Termination of appointment of Constantin Haret as a director on 2025-10-20

View PDF (1 pages)

21/10/2025

Notification of Bebe-Viorel Sulea as a person with significant control on 2025-10-21

View PDF (2 pages)

21/10/2025

Appointment of Mr Bebe-Viorel Sulea as a director on 2025-10-21

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

08/01/2025

Micro company accounts made up to 2024-07-31

View PDF (12 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

09/10/2023

Registered office address changed from 385 High Road Leytonstone London E11 4JT England to Flat 2 Ground Floor Golfe Road Ilford IG1 1st on 2023-10-09

View PDF (1 pages)

04/09/2023

Micro company accounts made up to 2023-07-31

View PDF (12 pages)

23/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

15/03/2023

Micro company accounts made up to 2022-07-31

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

17/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2022
2
2.30K
-
0.00
-
-

2023
3
2.00K
-
14.55K
-
-

2023
3
2.00K
-
14.55K
-
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

2.00K £-13.04 % *

Total Assets(GBP)

Turnover(GBP)

14.55K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sulea, Bebe-Viorel	Director	21/10/2025 - Present	2
Haret, Constantin	Director	24/07/2021 - 20/10/2025	-

Persons with Significant Control

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

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Description

About DIAMOND-ANASTASIA LTD

DIAMOND-ANASTASIA LTD is an(a) Active company incorporated on 24/07/2021 with the registered office located at Flat 2 Ground Floor, Golfe Road, Ilford IG1 1ST. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND-ANASTASIA LTD?

DIAMOND-ANASTASIA LTD is currently Active. It was registered on 24/07/2021 .

Where is DIAMOND-ANASTASIA LTD located?

DIAMOND-ANASTASIA LTD is registered at Flat 2 Ground Floor, Golfe Road, Ilford IG1 1ST.

What does DIAMOND-ANASTASIA LTD do?

DIAMOND-ANASTASIA LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does DIAMOND-ANASTASIA LTD have?

DIAMOND-ANASTASIA LTD had 3 employees in 2023.

What is the latest filing for DIAMOND-ANASTASIA LTD?

The latest filing was on 06/02/2026: Micro company accounts made up to 2025-07-31.