DIASPORA INVEST TO ROMANIA LTD

Key Data

Status

Active

Company No.

14863295

Incorporation date

11/05/2023

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Activities of real estate investment trusts (64.30/6 - SIC 2007);Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/05/2023)

11/03/2026

Registered office address changed from 72 North Street Romford RM1 1DA England to 1 Lewis Way Dagenham RM10 8TZ on 2026-03-11

View PDF (1 pages)

30/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

23/07/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

23/07/2025

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

View PDF (8 pages)

30/11/2024

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

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23/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

23/05/2024

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 72 North Street Romford RM1 1DA on 2024-05-23

View PDF (1 pages)

11/05/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/05/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pandurasu, Adrian Iulian	Director	11/05/2023 - Present	3

Persons with Significant Control

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

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Description

About DIASPORA INVEST TO ROMANIA LTD

DIASPORA INVEST TO ROMANIA LTD is an(a) Active company incorporated on 11/05/2023 with the registered office located at 1 Lewis Way, Dagenham RM10 8TZ. 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 DIASPORA INVEST TO ROMANIA LTD?

DIASPORA INVEST TO ROMANIA LTD is currently Active. It was registered on 11/05/2023 .

Where is DIASPORA INVEST TO ROMANIA LTD located?

DIASPORA INVEST TO ROMANIA LTD is registered at 1 Lewis Way, Dagenham RM10 8TZ.

What does DIASPORA INVEST TO ROMANIA LTD do?

DIASPORA INVEST TO ROMANIA LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for DIASPORA INVEST TO ROMANIA LTD?

The latest filing was on 11/03/2026: Registered office address changed from 72 North Street Romford RM1 1DA England to 1 Lewis Way Dagenham RM10 8TZ on 2026-03-11.