DIASFERA LTD
Active - Accounts Filed
General Information
NAME
DIASFERA LTD
COMPANY NUMBER
07235395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
26/04/2010
(14 years and 7 months old)
WEBSITE
diasfera.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M2 4WQ
82 King Street
MANCHESTER
M2 4WQ
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 |
|---|---|---|
| MEDQUIP INVESTMENT FUND LIMITED | Non-Trading | View Report |
| DIASFERA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIASFERA LTD?
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 DIASFERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIASFERA LTD?
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 |
|---|---|---|---|---|
|
23/05/2014 - Present (10 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 15 Past: 19 |
View Report |
|
26/04/2010 - 04/04/2011 (11 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/2010 - Present (14 years and 6 months) Born in Aug 1961 |
Resigned | Director |
Current: 2 Past: 127 |
View Report |
|
03/06/2010 - 04/04/2011 (10 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/03/2011 - 28/12/2012 (1 years and 8 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDQUIP INVESTMENT FUND LIMITED | Non-Trading | View Report |
| BIOVITA MEDICAL LIMITED | Active - Accounts Filed | View Report |
| DIASFERA LTD | Active - Accounts Filed | View Report |
| LABINVESTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 19/09/2017 | Change in Reg. Office |
| 11/05/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 28/04/2016 | Fillip Krogh (915184331) has left the board |
| 28/12/2015 | New Accounts filed |
| 28/10/2015 | Gints Ormanis (917464650) has left the board |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | Vsevolod Malinovski (910410947) has left the board |
| 07/05/2015 | New Accounts filed |
| 28/05/2014 | New Board Member Paul Michael Jones (913866783) Appointed |
| 09/05/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 05/04/2013 | New Annual Return filed |
| 03/01/2013 | Belinda Lanyon (911234490) has left the board |
| 03/01/2013 | New Board Member Gints Ormanis (917464650) Appointed |
| 29/12/2012 | New Accounts filed |
| 17/12/2012 | Change in Reg. Office |
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