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 Number11268572
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPECTRUM HOUSE
Address Line 22B SUTTONS LANE
Post TownHORNCHURCH
CountyESSEX
CountryUNITED KINGDOM
PostcodeRM12 6RJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2024
Last Made Up Date20/03/2023

Return

Next Due Date18/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of DIAA ENTERPRISE LIMITED at district scale
Map of DIAA ENTERPRISE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)