Company information:
Diaros Trading Limited (No: 04502331)
Address: 30 BRUTON WAY, 2ND FLOOR, LONDON, ENGLAND, W13 0BY, UNITED KINGDOM
Status: Active
Incorporated: 08-Feb-2002
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SARAH AMY GRICE ( DOB: Jul-1977 From: Oct-2018 )
Resigned Director: CHRISTOPHER COLLINS ( DOB: Feb-1947 From: Aug-2014 To: Feb-2015 )
Resigned Director: CORPORO MANAGEMENT LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: MICHAEL PATRICK DWEN ( DOB: Feb-1949 From: Aug-2002 To: Jul-2004 )
Resigned Director: JESSE GRANT HESTER ( DOB: Aug-1976 From: Oct-2005 To: Oct-2007 )
Resigned Director: SEAN LEE HOGAN ( From: Jul-2004 To: Oct-2005 )
Resigned Director: STEPHEN JOHN KELLY ( DOB: Jul-1964 From: Oct-2007 To: Oct-2011 )
Resigned Director: STEPHEN JOHN KELLY ( DOB: Jul-1964 From: Oct-2011 To: Aug-2014 )
Resigned Director: MIRLENE HELEN LORAINE TALJAARD ( DOB: Feb-1964 From: Feb-2015 To: Oct-2018 )
Resigned Secretary: ATM SECRETARIES LIMITED ( From: Jul-2004 To: Oct-2005 )
Resigned Secretary: CORPORO LIMITED ( From: Oct-2005 To: Oct-2011 )
Persons of Significant Control:
Mr Ihor Kostianets, 30 Bruton Way, 2nd Floor, London, England, W13 0BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-22)
Mr Takhyr Davletukaiev, 30 Bruton Way, 2nd Floor, London, England, W13 0BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-01, Ceased: 2019-04-22)
Company Accounts Summary (£)
| Item | 2020-08 | 2021-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,021,080 | 1,021,080 | 1,021,080 | 1,021,080 | 1021080.0,1021080.0,1021080.0,1021080.0 |
| Current assets | 3,844,457 | 3,788,607 | 4,401,044 | 4,191,956 | 3844457.0,3788607.0,4401044.0,4191956.0 |
| Current assets / Debtors | 178,467 | 890,643 | 107,463 | 99,094 | 178467.0,890643.0,107463.0,99094.0 |
| Current assets / Cash at bank and on hand | 3,665,990 | 2,897,964 | 4,293,581 | 4,092,862 | 3665990.0,2897964.0,4293581.0,4092862.0 |
| Net current assets (liabilities) | 158,071 | 166,303 | 160,010 | 150,016 | 158071.0,166303.0,160010.0,150016.0 |
| Total assets less current liabilities | 1,179,151 | 1,187,383 | 1,181,090 | 1,171,096 | 1179151.0,1187383.0,1181090.0,1171096.0 |
| Net assets (liabilities) | 158,071 | 166,303 | 160,010 | 150,016 | 158071.0,166303.0,160010.0,150016.0 |
| Equity / share capital and reserves | 158,071 | 166,303 | 160,010 | 150,016 | 158071.0,166303.0,160010.0,150016.0 |