DIAA ENTERPRISE LIMITED
DIAA ENTERPRISE LIMITED is an active private limited company, incorporated on 21 March 2018. The nature of the business is Residents property management. The company's registered office is on Suttons Lane, Hornchurch. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIAA ENTERPRISE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11268572 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SPECTRUM HOUSE |
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Address Line 2 | 2B SUTTONS LANE |
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Post Town | HORNCHURCH |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | RM12 6RJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/04/2024 |
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Last Made Up Date | 20/03/2023 |
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Return
Next Due Date | 18/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
DIAA ENTERPRISE LIMITED
Directors
(The company's officers)
MR AMIT BHARGAV ACHARYA
(~36 year old British national)
SPECTRUM HOUSE 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2018
MRS ANJANA BHARGAV ACHARYA
(~65 year old British national)
SPECTRUM HOUSE 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2018
MR BHARGAV KRISHNAKANT ACHARYA
(~69 year old British national)
SPECTRUM HOUSE 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2018
MR SUMIT BHARGAV ACHARYA
(~39 year old British national)
SPECTRUM HOUSE 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2018
Shareholders
(Persons of Significant Control)
Mr Bhargav Krishnakant Acharya
(~69 year old British national)
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2018
Mrs Anjana Bhargav Acharya
(~65 year old British national)
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIAA ENTERPRISE LIMITED: Maps
Maps show the location of the postcode of the registered office, RM12 6RJ.
Map of DIAA ENTERPRISE LIMITED at local scale
Map of DIAA ENTERPRISE LIMITED at district scale
More Companies in RM12 6RJ
Other companies with registered offices in RM12 6RJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)