Diam Trading Ltd (Companies House Registration Number 08388452) is a private limited company started on 2013-02-05 in England. The business is registered at Unit 17-18 Trinity Enterprise Centre, Ironworks Road, Barrow-In-Furness LA14 2PN. Having undergone a change in 2017-05-11, the previous name this enterprise used was Mesi (Uk) Limited. Diam Trading Ltd operates Standard Industrial Classification code: 46900 - "non-specialised wholesale trade".

Company details

Name Diam Trading Ltd
Number 08388452
Date of Incorporation: 2013-02-05
End of financial year: 30 June
Address: Unit 17-18 Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, LA14 2PN
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 1 managing director that can be found in the enterprise, we can name: Deyan L. (in the company from 05 February 2013). The official register reports 1 person of significant control - Deyan L., a solitary person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Current Assets 15,737 24,724 24,696 115,569 115,544 115,680 115,680
Number Shares Allotted 100 100 100 - - - -
Shareholder Funds -135,454 -175,002 -174,954 - - - -
Total Assets Less Current Liabilities -135,454 -175,002 -174,954 - - - -

People with significant control

Deyan L.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 10th, March 2020 | accounts
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