IDH INTERNATIONAL DIACRON HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
IDH INTERNATIONAL DIACRON HOLDING LIMITED
COMPANY NUMBER
03765680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
06/05/1999
(25 years and 7 months old)
WEBSITE
http://diacron.info
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6AF
Northern & Shell Building, 8th F
Lower Thames Street
London
EC3R 6AF
EC3R 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROMERDALE LIMITED | Non-Trading | View Report |
| IDH INTERNATIONAL DIACRON HOLDING LIMITED | Active - Accounts Filed | View Report |
| CJB SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | CJB SECRETARIAL LTD (911845589) has left the board |
Credit Risk Overview
Want to learn more about IDH INTERNATIONAL DIACRON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDH INTERNATIONAL DIACRON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDH INTERNATIONAL DIACRON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2003 - Present (21 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 43 |
View Report |
|
06/05/1999 - Present (25 years and 7 months) 06/05/1999 - Present (25 years and 7 months) 06/05/1999 - Present (25 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
06/05/1999 - Present (25 years and 7 months) 06/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
06/05/1999 - 05/12/2000 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
|
13/07/2000 - 24/03/2003 (2 years and 8 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROMERDALE LIMITED | Non-Trading | View Report |
| IDH INTERNATIONAL DIACRON HOLDING LIMITED | Active - Accounts Filed | View Report |
| CJB SECRETARIAL LIMITED | Non-Trading | View Report |
| DIACRON PRO LIMITED | Active - Newly Incorporated | View Report |
| ELMLEIGH SERVICES LIMITED | Active - Accounts Filed | View Report |
| FLEAMAN LIMITED | Active - Accounts Filed | View Report |
| PAVIREX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | CJB SECRETARIAL LTD (911845589) has left the board |
| 02/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | CJB SECRETARIAL LTD (913775001) has left the board |
| 12/12/2019 | New Company Secretary CJB SECRETARIAL LTD (911845589) Appointed |
| 03/10/2019 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 11/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 30/10/2014 | Change in Reg. Office |
| 04/06/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
| 25/10/2012 | Petya Zheleva (916865832) has left the board |
| 25/10/2012 | Claudia Finiguerra (915511392) has left the board |
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