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Company Information for

DIKAY LTD

2ND FLOOR, THE ARCHIVES UNIT 10, THE HIGH CROSS CENTRE, FOUNTAYNE ROAD, LONDON, N15 4BE,
Company Registration Number
08045312
Private Limited Company
Active

Company Overview

About Dikay Ltd
DIKAY LTD was founded on 2012-04-25 and has its registered office in London. The organisation's status is listed as "Active". Dikay Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIKAY LTD
 
Legal Registered Office
2ND FLOOR, THE ARCHIVES UNIT 10, THE HIGH CROSS CENTRE
FOUNTAYNE ROAD
LONDON
N15 4BE
Other companies in SE16
 
Filing Information
Company Number 08045312
Company ID Number 08045312
Date formed 2012-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:46:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIKAY LTD
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Company Officers of DIKAY LTD

Current Directors
Officer Role Date Appointed
DIANA KAKKAR
 Director 2012-04-25
JOSHUA LEE ROSARIO
 Director 2017-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA LEE ROSARIO VENTURI ENERGY EUROPE LTD Director 2015-10-08 CURRENT 2015-09-23 Dissolved 2017-01-24

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
2024-05-03CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-03Director's details changed for Mr Joshua Lee Rosario on 2023-04-20
2023-05-02Director's details changed for Ms Diana Vijay Kakkar on 2023-04-19
2023-04-27CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-12-23Director's details changed for Ms Diana Vijay Kakkar on 2021-12-23
2021-12-23Change of details for Ms Diana Kakkar as a person with significant control on 2021-12-23
2021-12-23Change of details for Mr. Joshua Lee Rosario as a person with significant control on 2021-12-23
2021-12-23Director's details changed for Mr. Joshua Lee Rosario on 2021-12-23
2021-12-23CH01Director's details changed for Ms Diana Vijay Kakkar on 2021-12-23
2021-12-23PSC04Change of details for Ms Diana Kakkar as a person with significant control on 2021-12-23
2021-06-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-05-04PSC04Change of details for Mr. Joshua Lee Rosario as a person with significant control on 2021-04-25
2021-05-04CH01Director's details changed for Mr. Joshua Lee Rosario on 2021-04-25
2020-12-23PSC04Change of details for Ms Diana Kakkar as a person with significant control on 2020-12-23
2020-12-23CH01Director's details changed for Mr. Joshua Lee Rosario on 2020-12-23
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Ground Floor Workshop Pelican House 144 Cambridge Heath Road London E1 5QJ England
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-05-11CH01Director's details changed for Mr Joshua Lee Rosario on 2020-02-22
2020-05-11PSC04Change of details for Mr Joshua Lee Rosario as a person with significant control on 2020-02-22
2020-02-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-05-22PSC04Change of details for Mr Joshua Lee Rosario as a person with significant control on 2019-05-22
2019-05-22PSC04Change of details for Mr Joshua Lee Rosario as a person with significant control on 2019-05-22
2019-05-22CH01Director's details changed for Mr Joshua Lee Rosario on 2019-05-22
2019-05-22CH01Director's details changed for Mr Joshua Lee Rosario on 2019-05-22
2019-05-20PSC04Change of details for Ms Diana Kakkar as a person with significant control on 2019-05-20
2019-05-20CH01Director's details changed for Ms Diana Kakkar on 2019-05-20
2019-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA LEE ROSARIO
2019-05-17PSC04Change of details for Ms Diana Kakkar as a person with significant control on 2019-05-10
2019-05-17CH01Director's details changed for Ms Diana Kakkar on 2019-05-10
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM The Workshop 138 - 146 Cambridge Heath Road London E1 5QJ England
2019-05-09PSC04Change of details for Ms Diana Kakkar as a person with significant control on 2019-05-09
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/19 FROM 202, 1 Dye House Lane Riverbank Business Park 455 Wick Lane London E3 2TB England
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 202, 1 Dye House Lane Riverbank Bisiness Park 455 Wick Lane London E3 2TB England
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 202 Unit 1 Riverbank Business Park 455 Wick Lane London E3 2TB England
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28AP01DIRECTOR APPOINTED MR JOSHUA LEE ROSARIO
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM 1 Otter Close London E15 2PZ England
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM 1555a London Road London SW16 4AD
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM 1 Otter Close London E15 2PZ England
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM C/O Diana Kakkar Lg4 Pacific Wharf 165 Rotherhithe Street London SE16 5QF
2014-09-20DISS40Compulsory strike-off action has been discontinued
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0125/04/14 ANNUAL RETURN FULL LIST
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0125/04/13 ANNUAL RETURN FULL LIST
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM C/O Diana Kakkar Rennie Court Flat 63 11 Upper Ground London SE1 9NZ England
2012-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear




Licences & Regulatory approval
We could not find any licences issued to DIKAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against DIKAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIKAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 14132 - Manufacture of other women's outerwear

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DIKAY LTD

Intangible Assets
Patents
We have not found any records of DIKAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIKAY LTD
Trademarks
We have not found any records of DIKAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIKAY LTD. 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 (14132 - Manufacture of other women's outerwear) as DIKAY LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where DIKAY LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIKAY LTDEvent Date2014-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIKAY LTD 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 DIKAY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N15 4BE