DIANA CAPITAL INVESTMENT LIMITED

Key Data

Status

Active

Company No.

12183243

Incorporation date

02/09/2019

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2019)

06/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

24/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

02/09/2024

Satisfaction of charge 121832430002 in full

View PDF (1 pages)

02/09/2024

Termination of appointment of Farid Zadeh Bagheri as a director on 2024-08-30

View PDF (1 pages)

02/09/2024

Cessation of Farid Zadeh Bagheri as a person with significant control on 2024-08-30

View PDF (1 pages)

02/09/2024

Change of details for Mr Farshad Motavasel as a person with significant control on 2024-08-30

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (5 pages)

28/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

05/04/2024

Director's details changed for Mr Farid Zadeh Bagheri on 2024-02-18

View PDF (2 pages)

05/04/2024

Change of details for Mr Farid Zadeh Bagheri as a person with significant control on 2024-02-18

View PDF (2 pages)

05/04/2024

Change of details for Mr Farid Zadeh Bagheri as a person with significant control on 2024-02-18

View PDF (2 pages)

05/04/2024

Director's details changed for Mr Farid Zadeh Bagheri on 2024-02-18

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

08/01/2024

Satisfaction of charge 121832430001 in full

View PDF (1 pages)

05/10/2023

Notification of Farshad Motavasel as a person with significant control on 2019-10-01

View PDF (2 pages)

05/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

05/10/2023

Withdrawal of a person with significant control statement on 2023-10-05

View PDF (2 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2023

Director's details changed for Mr Farshad Motavasel on 2023-09-01

View PDF (2 pages)

01/09/2023

Director's details changed for Mr Farshad Motavasel on 2023-09-01

View PDF (2 pages)

30/08/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2023

Registered office address changed from Arthur Ashe 37th Floor 1 Canada Square London E14 5AA United Kingdom to 8B Accommodation Road Golders Green London NW11 8ED on 2023-06-15

View PDF (1 pages)

30/03/2023

Registered office address changed from Skytax 37th Floor One Canada Square Canary Wharf London E14 5AA England to Arthur Ashe 37th Floor 1 Canada Square London E14 5AA on 2023-03-30

View PDF (1 pages)

30/03/2023

Director's details changed for Mr Farid Zadeh Bagheri on 2023-03-18

View PDF (2 pages)

30/03/2023

Director's details changed for Mr Farshad Motavasel on 2023-03-18

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

10/03/2022

Registration of charge 121832430002, created on 2022-02-22

View PDF (28 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

18/02/2022

Change of details for Mr Farid Zadeh Bagheri as a person with significant control on 2022-02-17

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

09/08/2021

Amended total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

02/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

14/05/2021

Director's details changed for Mr Farshad Motavasel on 2021-05-14

View PDF (2 pages)

14/05/2021

Director's details changed for Farshad Motavasel on 2021-05-14

View PDF (2 pages)

26/02/2021

Resolutions

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (5 pages)

28/02/2020

Registration of charge 121832430001, created on 2020-02-27

View PDF (65 pages)

13/01/2020

Appointment of Farshad Motavasel as a director on 2020-01-13

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (5 pages)

02/09/2019

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
413.65K
-
0.00
1.58K
-

2022
0
59.02K
-
0.00
12.55K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Mr Farshad Motavasel	Director	13/01/2020 - Present	2
Zadeh Bagheri, Farid	Director	02/09/2019 - 30/08/2024	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

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

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Mixed farming

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02153348

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No. of employees:

Description

About DIANA CAPITAL INVESTMENT LIMITED

DIANA CAPITAL INVESTMENT LIMITED is an(a) Active company incorporated on 02/09/2019 with the registered office located at 8b Accommodation Road, Golders Green, London NW11 8ED. 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 DIANA CAPITAL INVESTMENT LIMITED?

DIANA CAPITAL INVESTMENT LIMITED is currently Active. It was registered on 02/09/2019 .

Where is DIANA CAPITAL INVESTMENT LIMITED located?

DIANA CAPITAL INVESTMENT LIMITED is registered at 8b Accommodation Road, Golders Green, London NW11 8ED.

What does DIANA CAPITAL INVESTMENT LIMITED do?

DIANA CAPITAL INVESTMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DIANA CAPITAL INVESTMENT LIMITED?

The latest filing was on 06/09/2025: Confirmation statement made on 2025-09-02 with no updates.