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DIAROS TRADING LIMITED

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DIAROS TRADING LIMITED

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Key Data

Status

Active

Company No.

04502331

Incorporation date

02/08/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

30 Bruton Way, 2nd Floor, London, England W13 0BYCopy
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Latest events (Record since 02/08/2002)
dot icon17/06/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon11/06/2025
Register inspection address has been changed from 13 John Prince's Street 2nd Floor London England W1G 0JR United Kingdom to 30 Bruton Way 2nd Floor London England W13 0BY
View PDF (1 pages)
dot icon10/06/2025
Confirmation statement made on 2025-05-31 with updates
View PDF (4 pages)
dot icon13/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-31 with updates
View PDF (4 pages)
dot icon06/06/2022
Statement of capital following an allotment of shares on 2022-05-31
View PDF (3 pages)
dot icon25/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon20/07/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon23/04/2019
Notification of Ihor Kostianets as a person with significant control on 2019-04-22
View PDF (2 pages)
dot icon23/04/2019
Cessation of Takhyr Davletukaiev as a person with significant control on 2019-04-22
View PDF (1 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with updates
View PDF (4 pages)
dot icon17/10/2018
Appointment of Mrs Sarah Amy Grice as a director on 2018-10-04
View PDF (2 pages)
dot icon17/10/2018
Termination of appointment of Mirlene Helen Loraine Taljaard as a director on 2018-10-04
View PDF (1 pages)
dot icon13/07/2018
Confirmation statement made on 2018-06-29 with no updates
View PDF (3 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon30/01/2018
Registered office address changed from 10 Great Russell Street Suite 351 London WC1B 3BQ England to 30 Bruton Way 2nd Floor London England W13 0BY on 2018-01-30
View PDF (1 pages)
dot icon07/11/2017
Notification of Takhyr Davletukaiev as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon07/11/2017
Withdrawal of a person with significant control statement on 2017-11-07
View PDF (2 pages)
dot icon13/07/2017
Confirmation statement made on 2017-06-29 with updates
View PDF (4 pages)
dot icon13/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon03/05/2017
Total exemption full accounts made up to 2016-08-31
View PDF (11 pages)
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon18/12/2015
Registered office address changed from 372 Old Street Suite 252 London EC1V 9LT to 10 Great Russell Street Suite 351 London WC1B 3BQ on 2015-12-18
View PDF (1 pages)
dot icon03/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon23/02/2015
Appointment of Mrs Mirlene Helen Loraine Taljaard as a director on 2015-02-02
View PDF (2 pages)
dot icon23/02/2015
Termination of appointment of Christopher Collins as a director on 2015-02-02
View PDF (1 pages)
dot icon10/09/2014
Appointment of Mr Christopher Collins as a director on 2014-08-29
View PDF (2 pages)
dot icon10/09/2014
Termination of appointment of Stephen John Kelly as a director on 2014-08-29
View PDF (1 pages)
dot icon05/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon02/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon10/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2012
Register inspection address has been changed from Morley House 5Th Floor 314-322 Regent Street London England W1B 3BG United Kingdom
View PDF (1 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon28/10/2011
Appointment of Mr Stephen John Kelly as a director
View PDF (2 pages)
dot icon28/10/2011
Registered office address changed from C/O Gable House 239 Regents Park Road London United Kingdom N3 3LF England on 2011-10-28
View PDF (1 pages)
dot icon25/10/2011
Registered office address changed from 35-50 Rathbone Place Suite 4985 London W1A 5NA on 2011-10-25
View PDF (1 pages)
dot icon25/10/2011
Termination of appointment of Corporo Limited as a secretary
View PDF (1 pages)
dot icon25/10/2011
Termination of appointment of Stephen Kelly as a director
View PDF (1 pages)
dot icon23/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon12/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2010
Secretary's details changed for Corporo Limited on 2010-08-02
View PDF (2 pages)
dot icon12/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon10/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon20/08/2009
Return made up to 02/08/09; full list of members
View PDF (3 pages)
dot icon11/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon08/08/2008
Return made up to 02/08/08; full list of members
View PDF (3 pages)
dot icon07/08/2008
Director's change of particulars / stephen kelly / 01/08/2008
View PDF (2 pages)
dot icon18/06/2008
Accounts for a small company made up to 2007-08-31
View PDF (5 pages)
dot icon19/10/2007
New director appointed
View PDF (1 pages)
dot icon18/10/2007
Director resigned
View PDF (1 pages)
dot icon29/08/2007
Return made up to 02/08/07; full list of members
View PDF (2 pages)
dot icon09/05/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon05/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon24/08/2006
Return made up to 02/08/06; full list of members
View PDF (2 pages)
dot icon24/08/2006
Location of register of members
View PDF (1 pages)
dot icon27/04/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon28/02/2006
Registered office changed on 28/02/06 from: suite 75 58, queensway london greater london W2 3RW
View PDF (1 pages)
dot icon25/11/2005
New director appointed
View PDF (1 pages)
dot icon25/11/2005
New secretary appointed
View PDF (1 pages)
dot icon25/11/2005
Director resigned
View PDF (1 pages)
dot icon25/11/2005
Secretary resigned
View PDF (1 pages)
dot icon26/08/2005
Return made up to 02/08/05; full list of members
View PDF (2 pages)
dot icon26/08/2005
Registered office changed on 26/08/05 from: suite 75 56 queensway london greater london W2 3RW
View PDF (1 pages)
dot icon12/07/2005
Total exemption full accounts made up to 2004-08-31
View PDF (8 pages)
dot icon16/06/2005
Delivery ext'd 3 mth 31/08/04
View PDF (2 pages)
dot icon16/12/2004
Return made up to 02/08/04; full list of members
View PDF (6 pages)
dot icon10/09/2004
New secretary appointed
View PDF (2 pages)
dot icon23/08/2004
Registered office changed on 23/08/04 from: suite 368 2 lansdowne row london W1J 6HL
View PDF (1 pages)
dot icon23/08/2004
Secretary resigned
View PDF (1 pages)
dot icon23/08/2004
Director resigned
View PDF (1 pages)
dot icon23/08/2004
New director appointed
View PDF (2 pages)
dot icon23/03/2004
Total exemption full accounts made up to 2003-08-31
View PDF (8 pages)
dot icon18/08/2003
Return made up to 02/08/03; full list of members
View PDF (6 pages)
dot icon28/08/2002
New director appointed
View PDF (5 pages)
dot icon28/08/2002
Director resigned
View PDF (1 pages)
dot icon02/08/2002
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+48.16 % *

* during past year

Cash in Bank

£4,293,581.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
166.30K
-
0.00
2.90M
-
2022
1
160.01K
-
0.00
4.29M
-
2022
1
160.01K
-
0.00
4.29M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

160.01K £Descended-3.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.29M £Ascended48.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grice, Sarah Amy
Director
04/10/2018 - Present
94

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About DIAROS TRADING LIMITED

DIAROS TRADING LIMITED is an(a) Active company incorporated on 02/08/2002 with the registered office located at 30 Bruton Way, 2nd Floor, London, England W13 0BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAROS TRADING LIMITED?

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DIAROS TRADING LIMITED is currently Active. It was registered on 02/08/2002 .

Where is DIAROS TRADING LIMITED located?

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DIAROS TRADING LIMITED is registered at 30 Bruton Way, 2nd Floor, London, England W13 0BY.

What does DIAROS TRADING LIMITED do?

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DIAROS TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DIAROS TRADING LIMITED have?

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DIAROS TRADING LIMITED had 1 employees in 2022.

What is the latest filing for DIAROS TRADING LIMITED?

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The latest filing was on 17/06/2025: Total exemption full accounts made up to 2024-08-31.