Diba Cooperation Limited, London
Diba Cooperation Limited is a private limited company. Situated at Strata House Unit 2, 34A Waterloo Road, London NW2 7UH, this 4 years old business was incorporated on 2020-02-03 and is classified as "sale of other motor vehicles" (Standard Industrial Classification: 45190), "renting and leasing of cars and light motor vehicles" (SIC code: 77110), "sale of used cars and light motor vehicles" (SIC code: 45112).2 directors can be found in the enterprise: Azadeh G. (appointed on 31 October 2022), Matin D. (appointed on 03 February 2020).
| About | |
|---|---|
| Name: Diba Cooperation Limited | |
| Number: 12437874 | |
| Incorporation date: 2020-02-03 | |
| End of financial year: 27 February |
| Address: |
Strata House Unit 2 34a Waterloo Road London NW2 7UH |
| SIC code: |
45190 - Sale of other motor vehicles 77110 - Renting and leasing of cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 77120 - Renting and leasing of trucks and other heavy vehicles |
Company staff
People with significant control
Azadeh G.
31 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matin D.
3 February 2020 - 31 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-08-31 | 2022-02-28 | 2023-02-28 |
| Current Assets | 1 | 27,348 | 49,684 |
| Fixed Assets | - | 68,575 | 56,262 |
| Total Assets Less Current Liabilities | 1 | 7,099 | 15,404 |
The deadline for Diba Cooperation Limited confirmation statement filing is 2024-03-30. The most current one was submitted on 2023-03-16. The date for a subsequent annual accounts filing is 27 November 2023. Most recent accounts filing was filed for the time period up until 28 February 2022.
2 persons of significant control are reported in the Companies House, namely: Azadeh G. who owns over 3/4 of shares, 3/4 to full of voting rights. Matin D. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 27th, November 2023 | accounts |
Free Download
(2 pages)
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