Diana Food Limited. Head office in Ripley. Check Director.

Diana Food Limited, Ripley

Diana Food Limited is a private limited company. Formerly, it was named Map Technologies Limited (it was changed on 2014-12-18). Registered at Duncan House, High Street, Ripley GU23 6AY, the aforementioned 22 years old firm was incorporated on 2002-04-08 and is categorised as "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification code: 46380).
2 directors can be found in the company: Thierry D. (appointed on 01 October 2021), Fabrice B. (appointed on 02 June 2020).

About
Name: Diana Food Limited
Number: 04410778
Incorporation date: 2002-04-08
End of financial year: 31 December


Address:	Duncan House High Street Ripley GU23 6AY
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company staff

People with significant control

Symrise Ag

1 June 2016

Address	Muehlenfeldstrasse 1 37603, Holzminden, Germany
Legal authority	German Company Law
Legal form	Public Limited Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 200436
Nature of control:	75,01-100% voting rights

The target date for Diana Food Limited confirmation statement filing is 2024-04-22. The most recent one was filed on 2023-04-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, 3/4 to full of voting rights. The corporate PSC is located at 37603.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, July 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, June 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, August 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, March 2017 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 24th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 30th Apr 2015: 53336.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 29th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 53336.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 20th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 8th Apr 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 19th, April 2013 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 20th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 12th, March 2012 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011 filed on: 27th, September 2011 \| accounts	Free Download (1 page)
SH01	Capital declared on Thu, 21st Nov 2002: 53333.00 GBP filed on: 21st, June 2011 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, June 2011 \| capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 26th May 2011 - 53333.00 GBP filed on: 26th, May 2011 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 26th, May 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 8th, November 2010 \| accounts	Free Download (9 pages)
SH01	Capital declared on Tue, 1st Jun 2010: 53336.00 GBP filed on: 8th, June 2010 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th Apr 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 28th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 17th, September 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 15th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 15th, September 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (9 pages)
363(288)	Mon, 24th Apr 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (9 pages)
363(288)	Mon, 24th Apr 2006 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 14th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 14th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (9 pages)
363(288)	Tue, 26th Apr 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (9 pages)
363(288)	Tue, 26th Apr 2005 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 19th, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 19th, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 18th, January 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 18th, January 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 8th May 2003 with shareholders record filed on: 8th, May 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 8th May 2003 with shareholders record filed on: 8th, May 2003 \| annual return	Free Download (9 pages)
88(2)R	Alloted 80000 shares on Thu, 21st Nov 2002. Value of each share 1 £, total number of shares: 80001. filed on: 21st, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 80000 shares on Thu, 21st Nov 2002. Value of each share 1 £, total number of shares: 80001. filed on: 21st, February 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 3rd, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 3rd, January 2003 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 21/11/02 filed on: 24th, December 2002 \| capital	Free Download (1 page)
123	Nc inc already adjusted 21/11/02 filed on: 24th, December 2002 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2002 \| incorporation	Free Download (16 pages)

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