Diaros Trading Limited. Head office in London. Check Director.

Diaros Trading Limited, London

Diaros Trading Limited is a private limited company. Located at 30 Bruton Way, 2Nd Floor, London W13 0BY, this 21 years old business was incorporated on 2002-08-02 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Sarah G. (appointed on 04 October 2018).

About
Name: Diaros Trading Limited
Number: 04502331
Incorporation date: 2002-08-02
End of financial year: 31 August


Address:	30 Bruton Way 2nd Floor London W13 0BY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ihor K.

22 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Takhyr D.

1 November 2017 - 22 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-08-31	2021-08-31
Current Assets	3,844,457	3,788,607
Total Assets Less Current Liabilities	1,179,151	1,187,383

The due date for Diaros Trading Limited confirmation statement filing is 2024-06-14. The last confirmation statement was sent on 2023-05-31. The date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Ihor K. that owns over 3/4 of shares, 3/4 to full of voting rights. Takhyr D. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2022/05/31 filed on: 6th, June 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 25th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 20th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 25th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 5th, June 2018 \| accounts	Free Download (11 pages)
AD01	Address change date: 2018/01/30. New Address: 30 Bruton Way 2nd Floor London England W13 0BY. Previous address: 10 Great Russell Street Suite 351 London WC1B 3BQ England filed on: 30th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 3rd, May 2017 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/29 capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 4th, May 2016 \| accounts	Free Download (4 pages)
AD01	Address change date: 2015/12/18. New Address: 10 Great Russell Street Suite 351 London WC1B 3BQ. Previous address: 372 Old Street Suite 252 London EC1V 9LT filed on: 18th, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/02 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/03 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 22nd, April 2015 \| accounts
AR01	Annual return drawn up to 2014/08/02 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/05 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 5th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/02 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/02 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 3rd, June 2013 \| accounts	Free Download (3 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Morley House 5Th Floor 314-322 Regent Street London England W1B 3BG United Kingdom filed on: 10th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/02 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 22nd, May 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/10/28 from C/O Gable House 239 Regents Park Road London United Kingdom N3 3LF England filed on: 28th, October 2011 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/10/25 from 35-50 Rathbone Place Suite 4985 London W1A 5NA filed on: 25th, October 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/02 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 18th, May 2011 \| accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, August 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, August 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/02 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 10th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/20 with shareholders record filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 11th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 18th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/08/24 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/24 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 24th, August 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, August 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 27th, April 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 27th, April 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 28/02/06 from: suite 75 58, queensway london greater london W2 3RW filed on: 28th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: suite 75 58, queensway london greater london W2 3RW filed on: 28th, February 2006 \| address	Free Download (1 page)
363a	Annual return up to 2005/08/26 with shareholders record filed on: 26th, August 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 26/08/05 from: suite 75 56 queensway london greater london W2 3RW filed on: 26th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/08/05 from: suite 75 56 queensway london greater london W2 3RW filed on: 26th, August 2005 \| address	Free Download (1 page)
363a	Annual return up to 2005/08/26 with shareholders record filed on: 26th, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 12th, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 12th, July 2005 \| accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/08/04 filed on: 16th, June 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/04 filed on: 16th, June 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 23/08/04 from: suite 368 2 lansdowne row london W1J 6HL filed on: 23rd, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/08/04 from: suite 368 2 lansdowne row london W1J 6HL filed on: 23rd, August 2004 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 23rd, March 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 23rd, March 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 2003/08/18 with shareholders record filed on: 18th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/18 with shareholders record filed on: 18th, August 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, August 2002 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, August 2002 \| incorporation	Free Download (12 pages)

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