DIAFA NOVENTRA LIMITED
Overview
| Company Name | DIAFA NOVENTRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16253330 |
| 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 DIAFA NOVENTRA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIAFA NOVENTRA LIMITED located?
| Registered Office Address | 7th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAFA NOVENTRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 14, 2026 |
What is the status of the latest confirmation statement for DIAFA NOVENTRA LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for DIAFA NOVENTRA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Tahnoon Bin Zayed Bin Sultan Al-Nahyan as a person with significant control on Feb 14, 2025 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Alexander Koshy on Jun 03, 2025 | 2 pages | CH01 | ||||||||||||||
Cessation of Norose Company Secretarial Services Limited as a person with significant control on Feb 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Thomas James Vince as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Alexander Koshy as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DIAFA NOVENTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| KOSHY, Alexander | Director | Royal Group Building Khalifa Park Abu Dhabi 2nd Floor United Arab Emirates | United Arab Emirates | Indian | 332380670001 | |||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 309946720001 |
Who are the persons with significant control of DIAFA NOVENTRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Feb 14, 2025 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan | Feb 14, 2025 | Abu Dhabi Global Market Square Al Maryah Island Abu Dhabi Level 8 Al Khatem Tower United Arab Emirates | No | ||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
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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