Diani Ltd (registration number 09897254) is a private limited company established on 2015-12-01 originating in England. The enterprise is situated at Kemp House, City Road, London EC1V 2NX. Diani Ltd is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Diani Ltd
Number 09897254
Date of Incorporation: December 1, 2015
End of financial year: 31 May
Address: Kemp House, City Road, London, EC1V 2NX
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Ghazal D. (in the company from 01 December 2015). The official register reports 1 person of significant control - Ghazal D., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-11-30 2021-11-30 2023-05-31
Current Assets 39,104 41,667 4,279
Fixed Assets - 1,045 -
Total Assets Less Current Liabilities - 35,774 317

People with significant control

Ghazal D.
30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, January 2024 | gazette
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