| Company Name | Diacron Limited |
|---|---|
| Directors | Richard Alexander Nava and Petya Zheleva |
| Company Status | Active |
| Company Number | 03126527 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1995(28 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Richard Alexander Nava |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northern & Shell Building, 8th Floor, 10 Lower Tha London EC3R 6AF |
| Director Name | Ms Petya Zheleva |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 01 May 2020(24 years, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Consultant |
| Country of Residence | Bulgaria |
| Correspondence Address | Northern & Shell Building, 8th Floor, 10 Lower Tha London EC3R 6AF |
| Secretary Name | CJB Secretarial Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 April 2007(11 years, 5 months after company formation) |
| Appointment Duration | 17 years |
| Correspondence Address | Northern & Shell Building, 8th Floor, 10 Lower Tha London EC3R 6AF |
| Director Name | Francesco Boromei |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 September 1996(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 13 September 1996) |
| Role | Company Director |
| Correspondence Address | 116 Barlby Road London W10 6BL |
| Director Name | Tito Pedretti |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 19 December 1997(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 24 March 2003) |
| Role | Company Director |
| Correspondence Address | Via Cantonale 6 Ch-6901 Lugano Switzerland |
| Secretary Name | Mr Rohit Ramanlal Pandya |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(6 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132 Headley Drive Ilford Essex IG2 6QL |
| Director Name | Marco Manzolini |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 29 October 2002(6 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 24 March 2003) |
| Role | Company Director |
| Correspondence Address | Via Cantonale 6 Ch-6901 Lugano Switzerland |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Bluebell Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Correspondence Address | 305 The Linen Hall 162/168 Regent Street London W1R 5TB |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | EMIS European Management & Investment Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(5 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 April 2002) |
| Correspondence Address | Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD |
| Secretary Name | EMIS European Management & Investment Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 16 April 2007) |
| Correspondence Address | 2nd Floor Fintex House 19 Golden Square London W1F 9HD |
Contact
| Website | diacron.eu |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40.7k at £1 | Idh International Diacron Holding LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,887 |
| Cash | £27,808 |
| Current Liabilities | £13,155 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Charges
| 7 August 2002 | Delivered on: 9 August 2002 Persons entitled: Fintex of London Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £13,386.19. Outstanding |
|---|
Filing History
| 14 January 2021 | Appointment of Ms Petya Zheleva as a director on 1 May 2020 (2 pages) |
|---|---|
| 4 December 2020 | Confirmation statement made on 15 November 2020 with updates (5 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 16 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 1 October 2019 | Change of details for Idh International Diacron Holding Limited as a person with significant control on 1 October 2019 (2 pages) |
| 1 October 2019 | Registered office address changed from Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019 (1 page) |
| 1 October 2019 | Secretary's details changed for Cjb Secretarial Ltd on 1 October 2019 (1 page) |
| 1 October 2019 | Director's details changed for Mr Richard Alexander Nava on 1 October 2019 (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 November 2018 | Satisfaction of charge 1 in full (1 page) |
| 15 November 2018 | Secretary's details changed for Cjb Secretarial Ltd on 5 November 2018 (1 page) |
| 15 November 2018 | Change of details for Idh International Diacron Holding Limited as a person with significant control on 15 November 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 23 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 22 October 2014 | Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 22 October 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Secretary's details changed for Cjb Secretarial Ltd on 21 March 2009 (2 pages) |
| 20 December 2010 | Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (1 page) |
| 20 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (1 page) |
| 20 December 2010 | Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (1 page) |
| 20 December 2010 | Secretary's details changed for Cjb Secretarial Ltd on 21 March 2009 (2 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 15 September 2009 | Director's change of particulars / richard nava / 11/09/2009 (2 pages) |
| 15 September 2009 | Director's change of particulars / richard nava / 11/09/2009 (2 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 2ND floor fintex house 19 golden square london W1F 9HD (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 2ND floor fintex house 19 golden square london W1F 9HD (1 page) |
| 16 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 17 April 2007 | New secretary appointed (1 page) |
| 17 April 2007 | New secretary appointed (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 15 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 25 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 6 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 4 January 2005 | Return made up to 15/11/04; full list of members (5 pages) |
| 4 January 2005 | Return made up to 15/11/04; full list of members (5 pages) |
| 16 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 16 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 December 2003 | Return made up to 15/11/03; full list of members (5 pages) |
| 23 December 2003 | Return made up to 15/11/03; full list of members (5 pages) |
| 30 July 2003 | Resolutions
|
| 30 July 2003 | Resolutions
|
| 3 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 26 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 26 November 2002 | Secretary's particulars changed (1 page) |
| 26 November 2002 | Secretary's particulars changed (1 page) |
| 26 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 15 November 2002 | New director appointed (3 pages) |
| 15 November 2002 | New director appointed (3 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 September 2002 | Registered office changed on 13/09/02 from: 305 the linen hall 162-168 regent street london W1B 5TD (1 page) |
| 13 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 13 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 13 September 2002 | Registered office changed on 13/09/02 from: 305 the linen hall 162-168 regent street london W1B 5TD (1 page) |
| 9 August 2002 | Particulars of mortgage/charge (3 pages) |
| 9 August 2002 | Particulars of mortgage/charge (3 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | New secretary appointed (1 page) |
| 6 June 2002 | New secretary appointed (1 page) |
| 19 November 2001 | Return made up to 15/11/01; full list of members
|
| 19 November 2001 | Return made up to 15/11/01; full list of members
|
| 16 November 2001 | Resolutions
|
| 16 November 2001 | £ nc 20658/40738 21/05/01 (1 page) |
| 16 November 2001 | Resolutions
|
| 16 November 2001 | Ad 21/05/01--------- £ si 20080@1=20080 £ ic 20658/40738 (2 pages) |
| 16 November 2001 | £ nc 20658/40738 21/05/01 (1 page) |
| 16 November 2001 | Ad 21/05/01--------- £ si 20080@1=20080 £ ic 20658/40738 (2 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 September 2001 | Ad 26/03/01--------- £ si 20558@1=20558 £ ic 100/20658 (2 pages) |
| 24 September 2001 | £ nc 1000/20658 26/03/01 (1 page) |
| 24 September 2001 | Ad 26/03/01--------- £ si 20558@1=20558 £ ic 100/20658 (2 pages) |
| 24 September 2001 | Resolutions
|
| 24 September 2001 | £ nc 1000/20658 26/03/01 (1 page) |
| 24 September 2001 | Resolutions
|
| 2 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 January 2001 | Secretary resigned (1 page) |
| 3 January 2001 | Secretary resigned (1 page) |
| 19 December 2000 | New secretary appointed (1 page) |
| 19 December 2000 | New secretary appointed (1 page) |
| 18 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 6 November 2000 | Director's particulars changed (1 page) |
| 6 November 2000 | Director's particulars changed (1 page) |
| 25 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 25 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 10 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 26 February 1999 | Director's particulars changed (1 page) |
| 26 February 1999 | Director's particulars changed (1 page) |
| 5 November 1998 | Return made up to 15/11/98; no change of members
|
| 5 November 1998 | Return made up to 15/11/98; no change of members
|
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 15 December 1997 | Registered office changed on 15/12/97 from: 282A bethnal green road london E2 0AG (1 page) |
| 15 December 1997 | Registered office changed on 15/12/97 from: 282A bethnal green road london E2 0AG (1 page) |
| 2 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 28 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 9 January 1997 | Return made up to 15/11/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 15/11/96; full list of members (6 pages) |
| 9 January 1997 | Ad 15/11/95--------- £ si 98@1 (2 pages) |
| 9 January 1997 | Ad 15/11/95--------- £ si 98@1 (2 pages) |
| 20 October 1996 | Director's particulars changed (1 page) |
| 20 October 1996 | Director's particulars changed (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 4 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 4 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 2 martin house 179-181 northend road london W14 9NL (1 page) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 2 martin house 179-181 northend road london W14 9NL (1 page) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 17 November 1995 | Director resigned (2 pages) |
| 17 November 1995 | Secretary resigned (2 pages) |
| 17 November 1995 | Director resigned (2 pages) |
| 17 November 1995 | Secretary resigned (2 pages) |
| 15 November 1995 | Incorporation (28 pages) |
| 15 November 1995 | Incorporation (28 pages) |