Dias & Associates Limited. net worth, address, company information. Free

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Dias & Associates Limited (reg no 11663861) is a private limited company established on 2018-11-07 in England. The enterprise has its registered office at 337 City Road, London EC1V 1LJ. Changed on 2018-11-21, the previous name the enterprise utilized was Souza Dias Ltd. Dias & Associates Limited is operating under Standard Industrial Classification code: 69201 which means "accounting and auditing activities", Standard Industrial Classification code: 69202 - "bookkeeping activities", Standard Industrial Classification code: 69203 - "tax consultancy".

Company details

Name	Dias & Associates Limited
Number	11663861
Date of Incorporation:	November 7, 2018
End of financial year:	31 March
Address:	337 City Road, London, EC1V 1LJ
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

As for the 1 managing director that can be found in the enterprise, we can name: Mustafa Y. (in the company from 05 July 2021). The Companies House reports 4 persons of significant control, namely: Mustafa Y. has over 3/4 of shares, Kenia D. has over 3/4 of shares, Francisco D. has over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,500	7,973	53,802	21,694	35,377
Fixed Assets	-	2,231	1,487	20,036	16,897
Total Assets Less Current Liabilities	6,500	8,711	34,561	23,807	27,840

People with significant control

Mustafa Y.

27 September 2021

Nature of control:	75,01-100% shares

Kenia D.

5 July 2021 - 27 September 2021

Nature of control:	75,01-100% shares

Francisco D.

8 June 2020 - 5 July 2021

Nature of control:	50,01-75% voting rights

Kenia D.

7 November 2018 - 8 June 2020

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/09/20 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/20 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 10th, September 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 24th, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/09/23 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 19th, December 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2021/09/27 filed on: 3rd, October 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/09/27 filed on: 28th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/09/27 filed on: 28th, September 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/09/28 filed on: 28th, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/07/05 filed on: 8th, July 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/07/05. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/07/05 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/05 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/11/13 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, July 2020 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/06/08 filed on: 8th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/06/08 filed on: 8th, June 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/05/25. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite 205, Cumberland House 80 Scrubs Lane, White City London NW10 6RF England on 2020/02/19 to 337 City Road London EC1V 1LJ filed on: 19th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/11/13 filed on: 12th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/12/12 filed on: 12th, December 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/21 filed on: 21st, November 2018 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened to 2019/03/31, originally was 2019/11/30. filed on: 13th, November 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/11/13 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, November 2018 \| incorporation	Free Download (10 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2018/11/07 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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