DIACAN ENTERPRISES LTD
Overview
| Company Name | DIACAN ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05192425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIACAN ENTERPRISES LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DIACAN ENTERPRISES LTD located?
| Registered Office Address | 426 Finchley Road NW2 2HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIACAN ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for DIACAN ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for DIACAN ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Nugent Terrace London NW8 9QB England to 426 Finchley Road London NW2 2HY on Jun 14, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to 10 Nugent Terrace London NW8 9QB on May 15, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Complete Secretarial Solutions Limited as a secretary on Aug 08, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on Sep 07, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of DIACAN ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALER, Rivka | Director | Goodhall Close HA7 4FR Stanmore 5 Middlesex | England | Israeli | Estate Agent | 115573920001 | ||||||||
| GALER, Rivka | Secretary | Goodhall Close HA7 4FR Stanmore 5 Middlesex | Israeli | General Manager | 115573920001 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| COMPLETE SECRETARIAL SOLUTIONS LIMITED | Secretary | Cardiff House Tilling Road NW2 1LJ London Second Floor United Kingdom |
| 139440620001 | ||||||||||
| EASTBURY PARK SECRETARIES LIMITED | Secretary | 118-120 Kenton Road HA3 8AL Harrow Middlesex | 108928500001 | |||||||||||
| GA-LER, Netanel | Director | 5 Good Hall Close HA7 4FR Stanmore Middlesex | Israeli | General Manager | 98352380001 | |||||||||
| GAL-ER, Joel | Director | 11 Southbourne Crescent NW4 2LB London | Israeli | Cpa | 99714430002 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of DIACAN ENTERPRISES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rivka Galer | Aug 08, 2016 | Finchley Road NW2 2HY London 426 England | No |
Nationality: Israeli Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0