Dia-Nik Trans Ltd is a private limited company. Registered at 336 Landseer Road, Ipswich IP3 0EL, this 3 years old firm was incorporated on 2020-12-04 and is categorised as "other transportation support activities" (Standard Industrial Classification: 52290), "cargo handling for land transport activities" (Standard Industrial Classification: 52243). 1 director can be found in this business: Florentina H. (appointed on 04 December 2020).
About
Name: Dia-nik Trans Ltd
Number: 13063563
Incorporation date: 2020-12-04
End of financial year: 31 December
Address:
336 Landseer Road
Ipswich
IP3 0EL
SIC code:
52290 - Other transportation support activities
52243 - Cargo handling for land transport activities
Company staff
People with significant control
Florentina H.
4 December 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2021-12-31
Current Assets
1,131
Total Assets Less Current Liabilities
536
The deadline for Dia-Nik Trans Ltd confirmation statement filing is 2023-12-17. The latest confirmation statement was filed on 2022-12-03. The target date for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up until 31 December 2021.
1 person of significant control is reported in the Companies House, an only professional Florentina H. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 20th, February 2024
| gazette
Free Download
(1 page)
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 20th, February 2024
| gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 5th, December 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates Saturday 3rd December 2022
filed on: 5th, December 2022
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control Monday 12th September 2022
filed on: 12th, September 2022
| persons with significant control
Free Download
(2 pages)
AD01
Registered office address changed from 346 High Road Trimley St. Martin Felixstowe IP11 0RL England to 336 Landseer Road Ipswich IP3 0EL on Monday 12th September 2022
filed on: 12th, September 2022
| address
Free Download
(1 page)
CH01
On Monday 12th September 2022 director's details were changed
filed on: 12th, September 2022
| officers
Free Download
(2 pages)
AA
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 24th, August 2022
| accounts
Free Download
(9 pages)
CS01
Confirmation statement with no updates Friday 3rd December 2021
filed on: 6th, December 2021
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control Friday 18th December 2020
filed on: 21st, December 2020
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Friday 18th December 2020
filed on: 21st, December 2020
| persons with significant control
Free Download
(2 pages)
CH01
On Friday 18th December 2020 director's details were changed
filed on: 18th, December 2020
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Friday 18th December 2020
filed on: 18th, December 2020
| persons with significant control
Free Download
(2 pages)
AD01
Registered office address changed from 81 Lindbergh Road Ipswich IP3 9QZ England to 346 High Road Trimley St. Martin Felixstowe IP11 0RL on Friday 18th December 2020
filed on: 18th, December 2020
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 4th, December 2020
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1.00 GBP is the capital in company's statement on Friday 4th December 2020
capital