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Home > England & Wales Companies > DIAROS TRADING LIMITED
Company Information for

DIAROS TRADING LIMITED

30 Bruton Way, 2nd Floor, London, ENGLAND, W13 0BY,
Company Registration Number
04502331
Private Limited Company
Active

Company Overview

About Diaros Trading Ltd
DIAROS TRADING LIMITED was founded on 2002-08-02 and has its registered office in London. The organisation's status is listed as "Active". Diaros Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAROS TRADING LIMITED
 
Legal Registered Office
30 Bruton Way
2nd Floor
London
ENGLAND
W13 0BY
Other companies in EC1V
 
Filing Information
Company Number 04502331
Company ID Number 04502331
Date formed 2002-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-05-31
Return next due 2025-06-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-13 19:00:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAROS TRADING LIMITED
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Company Officers of DIAROS TRADING LIMITED

Current Directors
Officer Role Date Appointed
MIRLENE HELEN LORAINE TALJAARD
 Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER COLLINS
 Director 2014-08-29 2015-02-02
STEPHEN JOHN KELLY
 Director 2011-10-25 2014-08-29
CORPORO LIMITED
 Company Secretary 2005-10-26 2011-10-21
STEPHEN JOHN KELLY
 Director 2007-10-08 2011-10-21
JESSE GRANT HESTER
 Director 2005-10-26 2007-10-08
ATM SECRETARIES LIMITED
 Company Secretary 2004-07-20 2005-10-26
SEAN LEE HOGAN
 Director 2004-07-20 2005-10-26
CORPORO LIMITED
 Company Secretary 2002-08-02 2004-07-20
MICHAEL PATRICK DWEN
 Director 2002-08-02 2004-07-20
CORPORO MANAGEMENT LIMITED
 Director 2002-08-02 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRLENE HELEN LORAINE TALJAARD WHITEWOOD GROUP LTD Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD SAKOYA LTD Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-03-28
MIRLENE HELEN LORAINE TALJAARD CELLULAR NETWORK COMMUNICATION GROUP LIMITED Director 2015-11-07 CURRENT 2009-11-06 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD GENERAL TRADING AND CONSULTING LIMITED Director 2015-09-30 CURRENT 2005-12-20 Dissolved 2016-12-20
MIRLENE HELEN LORAINE TALJAARD KERSICOL LTD Director 2015-09-30 CURRENT 2011-02-02 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD TIME SERVICES LIMITED Director 2015-09-15 CURRENT 2004-05-14 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD CLASS INVESTMENTS LIMITED Director 2015-08-03 CURRENT 1999-06-16 Active
MIRLENE HELEN LORAINE TALJAARD TOTAL INVESTMENTS LIMITED Director 2015-07-17 CURRENT 2003-11-03 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD BIZ-E BEE SERVICES LTD Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD SILOCAL LTD Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-06-06
MIRLENE HELEN LORAINE TALJAARD PCC PLC Director 2015-03-12 CURRENT 1997-09-01 Active
MIRLENE HELEN LORAINE TALJAARD AKSIOMA CAPITAL LIMITED Director 2015-02-10 CURRENT 2010-11-25 Dissolved 2016-08-23
MIRLENE HELEN LORAINE TALJAARD IT KNOW-HOW CONSULTING LTD Director 2014-10-22 CURRENT 2000-11-29 Dissolved 2015-06-23
MIRLENE HELEN LORAINE TALJAARD ETR-EUROPEAN TALENT RECRUITMENT LTD Director 2014-10-11 CURRENT 2014-04-08 Active
MIRLENE HELEN LORAINE TALJAARD OBCOM LIMITED Director 2014-10-06 CURRENT 2006-10-31 Active
MIRLENE HELEN LORAINE TALJAARD HALLEBORG LIMITED Director 2014-09-01 CURRENT 2013-02-05 Dissolved 2017-07-11
MIRLENE HELEN LORAINE TALJAARD BROADMORE CONSULTING LTD Director 2014-08-18 CURRENT 2002-03-01 Dissolved 2016-08-16
MIRLENE HELEN LORAINE TALJAARD FODROCK LIMITED Director 2014-08-01 CURRENT 2014-07-10 Active
MIRLENE HELEN LORAINE TALJAARD UK CONTRA PER SERVICES LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-02-09
MIRLENE HELEN LORAINE TALJAARD UK SILVERING LINES LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-02-02
MIRLENE HELEN LORAINE TALJAARD CHORDLAKE (UK) LIMITED Director 2013-11-04 CURRENT 1999-09-29 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD ICS WORLDWIDE INCORPORATED LTD Director 2013-10-21 CURRENT 2004-12-08 Dissolved 2016-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2023-06-07CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-0631/05/22 STATEMENT OF CAPITAL GBP 100
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-06SH0131/05/22 STATEMENT OF CAPITAL GBP 100
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-06-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-07-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHOR KOSTIANETS
2019-04-23PSC07CESSATION OF TAKHYR DAVLETUKAIEV AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-17AP01DIRECTOR APPOINTED MRS SARAH AMY GRICE
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MIRLENE HELEN LORAINE TALJAARD
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM 10 Great Russell Street Suite 351 London WC1B 3BQ England
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKHYR DAVLETUKAIEV
2017-11-07PSC09Withdrawal of a person with significant control statement on 2017-11-07
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13PSC08Notification of a person with significant control statement
2017-05-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM 372 Old Street Suite 252 London EC1V 9LT
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AP01DIRECTOR APPOINTED MRS MIRLENE HELEN LORAINE TALJAARD
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS
2014-09-10AP01DIRECTOR APPOINTED MR CHRISTOPHER COLLINS
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN KELLY
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0102/08/13 FULL LIST
2013-06-03AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-10AR0102/08/12 FULL LIST
2012-08-10AD02SAIL ADDRESS CHANGED FROM: MORLEY HOUSE 5TH FLOOR 314-322 REGENT STREET LONDON ENGLAND W1B 3BG UNITED KINGDOM
2012-05-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-28AP01DIRECTOR APPOINTED MR STEPHEN JOHN KELLY
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM C/O GABLE HOUSE 239 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 3LF ENGLAND
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 35-50 RATHBONE PLACE SUITE 4985 LONDON W1A 5NA
2011-10-25TM02APPOINTMENT TERMINATED, SECRETARY CORPORO LIMITED
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2011-08-23AR0102/08/11 FULL LIST
2011-05-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-12AR0102/08/10 FULL LIST
2010-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-08-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORO LIMITED / 02/08/2010
2010-08-12AD02SAIL ADDRESS CREATED
2010-05-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 01/08/2008
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-08-29363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-24353LOCATION OF REGISTER OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: SUITE 75 58, QUEENSWAY LONDON GREATER LONDON W2 3RW
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288bSECRETARY RESIGNED
2005-11-25288bDIRECTOR RESIGNED
2005-11-25288aNEW SECRETARY APPOINTED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: SUITE 75 56 QUEENSWAY LONDON GREATER LONDON W2 3RW
2005-08-26363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-06-16244DELIVERY EXT'D 3 MTH 31/08/04
2004-12-16363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-09-10288aNEW SECRETARY APPOINTED
2004-08-23288bSECRETARY RESIGNED
2004-08-23288bDIRECTOR RESIGNED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: SUITE 368 2 LANSDOWNE ROW LONDON W1J 6HL
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-18363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-08-28288bDIRECTOR RESIGNED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIAROS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAROS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAROS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAROS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of DIAROS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAROS TRADING LIMITED
Trademarks
We have not found any records of DIAROS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAROS TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIAROS TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DIAROS TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAROS TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAROS TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W13 0BY