Diacron Limited. Head office in London. Check Director.

Diacron Limited, London

Diacron Limited is a private limited company. Registered at Northern & Shell Building, 8Th Floor, 10, Lower Thames Street, London EC3R 6AF, the above-mentioned 28 years old business was incorporated on 1995-11-15 and is classified as "bookkeeping activities" (SIC code: 69202).
2 directors can be found in this company: Petya Z. (appointed on 01 May 2020), Richard N. (appointed on 15 November 1995).

About
Name: Diacron Limited
Number: 03126527
Incorporation date: 1995-11-15
End of financial year: 31 December


Address:	Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF
SIC code:	69202 - Bookkeeping activities

Company staff

People with significant control

Idh International Diacron Holding Limited

25 September 2023

Address	Northern & Shell Building, 8th Floor, 10 Lower Thames Street, London, EC3R 6AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03765680
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard N.

25 April 2021 - 25 September 2023

Nature of control:	significiant influence or control

Idh International Diacron Holding Limited

6 April 2016 - 25 April 2021

Address	Northern & Shell Building, 8th Floor, 10 Lower Thames Street, London, EC3R 6AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	03765680
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	150,150	395,328	110,030	198,071	163,415	143,474
Fixed Assets	7,981	5,581	6,000	4,000	3,712	-
Total Assets Less Current Liabilities	91,104	91,726	102,875	70,910	13,244	93,337
Number Shares Allotted	-	40,738	-	40,738	-	-
Shareholder Funds	91,104	91,726	54,887	60,668	-6,044	-
Tangible Fixed Assets	7,981	5,581	6,000	4,000	3,712	-

The date for Diacron Limited confirmation statement filing is 2024-05-30. The most current one was filed on 2023-05-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Idh International Diacron Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lower Thames Street, EC3R 6AF London. Idh International Diacron Holding Limited owns over 3/4 of shares. This corporate PSC is located at Lower Thames Street, EC3R 6AF London.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 24th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, November 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 22nd, January 2010 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 9th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 9th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 9th, August 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 9th, August 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 31st, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 31st, January 2006 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 16th, July 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 16th, July 2004 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 7th, May 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 7th, May 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 18th, January 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 18th, January 2004 \| accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, July 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, July 2003 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, September 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, September 2002 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 1st, October 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 1st, October 2001 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, August 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, August 2001 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 5th, February 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 5th, February 2001 \| accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, August 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, August 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 4th, February 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 4th, February 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 26th, October 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 26th, October 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 2nd, December 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 2nd, December 1997 \| accounts	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, February 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 4th, February 1996 \| accounts	Free Download (1 page)

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