Company information:
Idh International Diacron Holding Limited (No: 03765680)
Address: NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND
Status: Active
Incorporated: 05-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RICHARD ALEXANDER NAVA ( DOB: Jun-1972 From: Jun-2003 )
Current Secretary: CJB SECRETARIAL LTD ( From: Apr-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-1999 To: May-1999 )
Resigned Director: CROMERDALE LIMITED ( From: Sep-2001 To: Jun-2003 )
Resigned Director: CLAUDIA FINIGUERRA ( From: Oct-2010 To: Oct-2012 )
Resigned Director: MARCO MANZOLINI ( From: Jul-2000 To: Mar-2003 )
Resigned Director: RICHARD NAVA ( DOB: Jun-1972 From: May-1999 To: Sep-2001 )
Resigned Director: TITO PEDRETTI ( DOB: Sep-1957 From: Jul-2000 To: Mar-2003 )
Resigned Director: PETYA ZHELEVA ( From: Apr-2012 To: Oct-2012 )
Resigned Secretary: BLUEBELL CONSULTANCY LIMITED ( From: May-1999 To: Dec-2000 )
Resigned Secretary: CJB SECRETARIAL LTD ( From: Apr-2007 To: Nov-2023 )
Resigned Secretary: EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD ( From: Dec-2000 To: Apr-2002 )
Resigned Secretary: EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD ( From: Jun-2002 To: Apr-2007 )
Resigned Secretary: ROHIT PANDYA ( DOB: May-1956 From: Apr-2002 To: Jun-2002 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-1999 To: May-1999 )
Persons of Significant Control:
Cromerdale Limited, Northern & Shell Building, 8th Floor, 10 Lower Thames Street, London, EC3R 6AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 118,274 | 462,995 | 448,191 | 373,445 | 425,892 | 414,379 | 424,072 | 265,904 | 118274.0,462995.0,448191.0,373445.0,425892.0,414379.0,424072.0,265904.0 |
| Current assets / Debtors | 114,022 | 459,857 | 423,105 | 372,982 | 420,594 | 423,543 | 263,350 | 114022.0,459857.0,423105.0,372982.0,420594.0,0.0,423543.0,263350.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 114,022 | 455,400 | 418,648 | 114022.0,455400.0,418648.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 4,252 | 3,138 | 25,086 | 463 | 5,298 | 529 | 2,554 | 4252.0,3138.0,25086.0,463.0,5298.0,0.0,529.0,2554.0 | |
| Net current assets (liabilities) | -279,046 | -167,452 | -129,773 | -92,399 | 424,470 | 414,379 | 424,072 | 259,604 | -279046.0,-167452.0,-129773.0,-92399.0,424470.0,414379.0,424072.0,259604.0 |
| Net assets (liabilities) | 194,152 | 239,110 | 276,789 | 226,363 | 267,889 | 304,269 | 348,111 | 389,589 | 194152.0,239110.0,276789.0,226363.0,267889.0,304269.0,348111.0,389589.0 |
| Equity / share capital and reserves | 194,152 | 239,110 | 276,789 | 226,363 | 267,889 | 304,269 | 194152.0,239110.0,276789.0,226363.0,267889.0,304269.0,0.0,0.0 |