Diana Food Limited. net worth, address, company information. Free

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Diana Food Limited (Companies House Registration Number 04410778) is a private limited company created on 2002-04-08 originating in United Kingdom. The enterprise is situated at Duncan House, High Street, Ripley GU23 6AY. Having undergone a change in 2014-12-18, the previous name this company used was Map Technologies Limited. Diana Food Limited operates Standard Industrial Classification: 46380 - "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name	Diana Food Limited
Number	04410778
Date of Incorporation:	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

Moving on to the 2 directors that can be found in this particular business, we can name: Thierry D. (in the company from 01 October 2021), Fabrice B. (appointment date: 02 June 2020). The official register indexes 1 person of significant control - Symrise Ag, a business which can be found at 37603. This corporate PSC owns 3/4 to full of voting rights.

Directors

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

Filings

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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)

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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)
(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)
(SH01) Capital declared on Mon, 18th Apr 2016: 53336.00 GBP capital
(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)
(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)
(SH03) Report of purchase of own shares filed on: 26th, May 2011 \| capital	Free Download (3 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)
(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)
(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)
(363s) Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (9 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)
(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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