Diran Limited. Head office in Romford. Check Director.

Diran Limited, Romford

Diran Limited is a private limited company. Situated at 39 Oak Road, Romford RM3 0PH, the aforementioned 21 years old company was incorporated on 2003-02-10 and is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
1 director can be found in this business: Tha Z. (appointed on 03 June 2019).

About
Name: Diran Limited
Number: 04661463
Incorporation date: 2003-02-10
End of financial year: 03 June


Address:	39 Oak Road Romford RM3 0PH
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Thazin Limited

3 June 2019

Address	39 Oak Road, Romford, RM3 0PH, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11722340
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Avnish S.

6 April 2016 - 3 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-06-03	2020-06-03	2021-06-03	2022-06-03	2023-06-03
Current Assets	669,421	733,966	781,381	811,220	811,502	797,487	753,501	582,196	483,379	153,232	169,746	206,117	286,099
Fixed Assets	120,244	110,097	104,650	94,203	83,782	73,265	62,763	52,335	-	522,500	495,000	467,500	440,000
Total Assets Less Current Liabilities	610,431	691,172	727,141	741,050	738,349	726,250	673,744	551,765	418,674	467,096	577,285	583,563	561,107
Intangible Fixed Assets	120,000	110,000	100,000	90,000	80,000	70,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	610,420	691,172	726,236	740,230	737,609	725,611	-	-	-	-	-	-	-
Tangible Fixed Assets	244	97	4,650	4,203	3,782	3,265	-	-	-	-	-	-	-

The deadline for Diran Limited confirmation statement filing is 2023-12-11. The most current one was submitted on 2022-11-27. The target date for the next accounts filing is 03 March 2024. Most current accounts filing was filed for the time period up until 03 June 2022.

2 persons of significant control are reported in the Companies House, namely: Thazin Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Oak Road, RM3 0PH Romford.

Company filing

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Type		Free download
AD01	Registered office address changed from 39 Oak Road Romford RM3 0PH England to 100 Hall Road Aveley South Ockendon RM15 4HS on Thursday 22nd February 2024 filed on: 22nd, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 39 Oak Road Romford RM3 0PH England to 100 Hall Road Aveley South Ockendon RM15 4HS on Thursday 22nd February 2024 filed on: 22nd, February 2024 \| address	Free Download (1 page)
AA01	Previous accounting period extended from Sunday 31st March 2019 to Monday 3rd June 2019 filed on: 27th, December 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on Monday 3rd June 2019. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 139a Wennington Road Rainham Essex RM13 9TR to 39 Oak Road Romford RM3 0PH on Tuesday 4th June 2019 filed on: 4th, June 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 3rd June 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 3rd June 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
CH03	On Saturday 30th June 2018 secretary's details were changed filed on: 6th, January 2019 \| officers	Free Download (1 page)
CH03	On Saturday 30th June 2018 secretary's details were changed filed on: 3rd, January 2019 \| officers	Free Download (1 page)
CH01	On Saturday 30th June 2018 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 11th, December 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 31st January 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 31st January 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 31st January 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (8 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 6th April 2012 filed on: 18th, March 2013 \| capital	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 6th April 2012 filed on: 17th, March 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to Thursday 31st January 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 1st, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 31st January 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (7 pages)
CH01	On Tuesday 2nd February 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 31st January 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 13th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 31st March 2008 filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, January 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, January 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 11th February 2005 filed on: 11th, February 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Friday 11th February 2005 filed on: 11th, February 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 27th, October 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 27th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 26th February 2004 filed on: 26th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 26th February 2004 filed on: 26th, February 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 26th February 2004 (Director's particulars changed) annual return
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 19th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 19th, May 2003 \| accounts	Free Download (1 page)
288a	On Sunday 13th April 2003 New secretary appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
288a	On Sunday 13th April 2003 New secretary appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
288a	On Thursday 13th March 2003 New secretary appointed filed on: 13th, March 2003 \| officers	Free Download (2 pages)
288a	On Thursday 13th March 2003 New secretary appointed filed on: 13th, March 2003 \| officers	Free Download (2 pages)
288a	On Thursday 13th March 2003 New director appointed filed on: 13th, March 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 13/03/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 13th, March 2003 \| address	Free Download (1 page)
288a	On Thursday 13th March 2003 New director appointed filed on: 13th, March 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 13/03/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 13th, March 2003 \| address	Free Download (1 page)
288b	On Tuesday 18th February 2003 Secretary resigned filed on: 18th, February 2003 \| officers	Free Download (1 page)
288b	On Tuesday 18th February 2003 Director resigned filed on: 18th, February 2003 \| officers	Free Download (1 page)
288b	On Tuesday 18th February 2003 Director resigned filed on: 18th, February 2003 \| officers	Free Download (1 page)
288b	On Tuesday 18th February 2003 Secretary resigned filed on: 18th, February 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, February 2003 \| incorporation	Free Download (15 pages)

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