Dias Financial Services Limited, Swindon

Dias Financial Services Limited is a private limited company. Registered at 14 Jekyll Close, Tadpole Garden Village, Swindon SN25 2TZ, the above-mentioned 4 years old firm was incorporated on 2019-06-28 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
3 directors can be found in this company: Trevor D. (appointed on 28 June 2019), Yvette D. (appointed on 28 June 2019), Lizarda N. (appointed on 28 June 2019).
About
Name: Dias Financial Services Limited
Number: 12074718
Incorporation date: 2019-06-28
End of financial year: 30 June
 
Address: 14 Jekyll Close
Tadpole Garden Village
Swindon
SN25 2TZ
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
Yvette D.
28 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Trevor D.
28 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Lizarda N.
28 June 2019
Nature of control: 25-50% voting rights
25-50% shares

The due date for Dias Financial Services Limited confirmation statement filing is 2024-07-11. The last one was filed on 2023-06-27. The due date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Yvette D. who has 1/2 or less of shares, 1/2 or less of voting rights. Trevor D. who has 1/2 or less of shares, 1/2 or less of voting rights. Lizarda N. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 3rd, November 2023 | accounts
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