DIADIN LIMITED - EXMOUTH
| Company Profile | Company Filings |
Overview
DIADIN LIMITED is a Private Limited Company from EXMOUTH and has the status: Active.
DIADIN LIMITED was incorporated 46 years ago on 22/11/1977 and has the registered number: 01339884. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DIADIN LIMITED was incorporated 46 years ago on 22/11/1977 and has the registered number: 01339884. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DIADIN LIMITED - EXMOUTH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 THE PARADE
EXMOUTH
DEVON
EX8 1RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAIN KARINE WILLIAMS | Jan 1980 | British | Director | 2005-12-01 | CURRENT |
| MR MARK HOWARD WILLIAMS | Dec 1973 | British | Director | 2005-12-01 | CURRENT |
| IAN ALEXIS WILLIAMS | Apr 1977 | British | Director | 2005-12-01 | CURRENT |
| ARAN FRANCIS WILLIAMS | Dec 1971 | British | Director | 2005-12-01 | CURRENT |
| MR MARK HOWARD WILLIAMS | Secretary | 2011-04-05 | CURRENT | ||
| MRS KAREN ELIZABETH WILLIAMS | Jun 1948 | British | Director | RESIGNED | |
| HOWARD FOUNTAIN WILLIAMS | Apr 1913 | British | Director | RESIGNED | |
| MR FRANCIS MONTAGUE WILLIAMS | Apr 1942 | British | Director | 1993-03-17 UNTIL 2016-09-20 | RESIGNED |
| MRS KAREN ELIZABETH WILLIAMS | Jun 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Howard Williams | 2017-03-03 | 12/1973 | Exmouth | Significant influence or control |
| Mr Aran Francis Williams | 2017-03-03 | 12/1971 | Exmouth | Significant influence or control |
| Mr Ian Alexis Williams | 2017-03-03 | 4/1977 | Exmouth | Significant influence or control |
| Miss Sain Karine Williams | 2017-03-03 | 3/1980 | Exmouth | Significant influence or control |
| Boston Group Newco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DIADIN LIMITED | 2023-10-03 | 31-12-2022 | £523,508 equity |
| Micro-entity Accounts - DIADIN LIMITED | 2021-10-01 | 31-12-2020 | £626,944 equity |
| Micro-entity Accounts - DIADIN LIMITED | 2021-01-19 | 31-12-2019 | £653,190 equity |
| Micro-entity Accounts - DIADIN LIMITED | 2019-10-01 | 31-12-2018 | £793,513 equity |
| DIADIN LIMITED | 2018-09-29 | 31-12-2017 | £4,218 Cash £759,676 equity |
| Micro-entity Accounts - DIADIN LIMITED | 2017-07-07 | 31-12-2016 | £16,205 Cash £727,501 equity |
| Abbreviated Company Accounts - DIADIN LIMITED | 2016-05-19 | 31-12-2015 | £76,606 Cash £687,400 equity |
| Diadin Limited Small abbreviated accounts | 2015-06-27 | 31-12-2014 | £677,291 equity |