DIAS & ASSOCIATES LIMITED

DIAS & ASSOCIATES LIMITED is an active private limited company, incorporated on 7 November 2018. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on City Road, London. 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: Micro Entity. DIAS & ASSOCIATES LIMITED previously had the company name SOUZA DIAS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	337 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 1LJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	05/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Company Name History

From 21/11/2018 onwards:

DIAS & ASSOCIATES LIMITED

Prior to 21/11/2018:

SOUZA DIAS LTD

Directors

(The company's officers)

MR MUSTAFA YUSUF

(~46 year old Italian national)

337 CITY ROAD, LONDON, EC1V 1LJ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 05/07/2021

Shareholders

(Persons of Significant Control)

Mr Mustafa Amin Yusuf

(~46 year old Italian national)

337, City Road, London, EC1V 1LJ, England

Owns between 75% and 100% of the shares.

Notified on 27/09/2021

Source: Companies House

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)