okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

DIASPORA INVEST TO ROMANIA LTD

Register to unlock more data on OkredoRegister

DIASPORA INVEST TO ROMANIA LTD

Copy
copy info iconCopy

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

Registered address

1 Lewis Way, Dagenham RM10 8TZCopy
copy info iconCopy
See on map
Latest events (Record since 11/05/2023)
dot icon11/03/2026
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)
dot icon30/07/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/07/2025
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon23/07/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon23/07/2025
Accounts for a dormant company made up to 2025-05-31
View PDF (8 pages)
dot icon30/11/2024
Accounts for a dormant company made up to 2024-05-31
View PDF (8 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon23/05/2024
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)
dot icon11/05/2023
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
10/05/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

DIASPORA INVEST TO ROMANIA LTD has not submitted financial statements

DIASPORA INVEST TO ROMANIA LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

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?

toggle

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

Where is DIASPORA INVEST TO ROMANIA LTD located?

toggle

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

What does DIASPORA INVEST TO ROMANIA LTD do?

toggle

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?

toggle

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.