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IDH INTERNATIONAL DIACRON HOLDING LIMITED - Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, United Kingdom
Company Information
- Company registration number
- 03765680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northern & Shell Building, 8th Floor, 10
- Lower Thames Street
- London
- EC3R 6AF
- England Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England UK
Management
- Managing Directors
- NAVA, Richard Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-06
- Age Of Company 1999-05-06 25 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Cromerdale Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-05-06
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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IDH INTERNATIONAL DIACRON HOLDING LIMITED Company Description
- IDH INTERNATIONAL DIACRON HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03765680. Its current trading status is "live". It was registered 1999-05-06. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-05-06.It can be contacted at Northern & Shell Building, 8Th Floor, 10 .
Get IDH INTERNATIONAL DIACRON HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Idh International Diacron Holding Limited - Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, United Kingdom
- 1999-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-06-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-02) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-26) - AA
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termination-secretary-company-with-name-termination-date (2023-11-27) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-23) - AA
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-total-exemption-full (2021-07-23) - AAMD
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confirmation-statement-with-updates (2021-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-01) - PSC05
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change-person-director-company-with-change-date (2019-10-01) - CH01
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change-corporate-secretary-company-with-change-date (2019-10-01) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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confirmation-statement-with-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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change-corporate-secretary-company-with-change-date (2018-11-11) - CH04
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-19) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-07-11) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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gazette-filings-brought-up-to-date (2016-01-16) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-01-15) - AA
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gazette-notice-compulsory (2016-01-05) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-01-30) - SH02
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second-filing-of-form-with-form-type-made-up-date (2013-01-31) - RP04
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capital-name-of-class-of-shares (2013-02-07) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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resolution (2012-12-21) - RESOLUTIONS
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-corporate-secretary-company-with-change-date (2012-06-08) - CH04
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appoint-person-director-company-with-name (2012-04-26) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
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appoint-person-director-company-with-name (2010-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-09-15) - 288c
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legacy (2009-06-23) - 363a
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legacy (2009-06-05) - 288c
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legacy (2009-04-07) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-10) - AA
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-05) - AA
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accounts-with-accounts-type-total-exemption-full (2007-01-05) - AA
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legacy (2007-04-16) - 288b
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legacy (2007-04-16) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-01-31) - AA
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legacy (2006-06-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-08-10) - AA
keyboard_arrow_right 2004
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legacy (2004-06-04) - 363a
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legacy (2004-07-16) - 244
keyboard_arrow_right 2003
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legacy (2003-04-05) - 288b
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legacy (2003-06-12) - 363a
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legacy (2003-06-12) - 288c
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legacy (2003-07-03) - 244
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accounts-with-accounts-type-total-exemption-small (2003-07-04) - AA
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legacy (2003-07-07) - 288a
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resolution (2003-07-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-10-17) - AA
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legacy (2003-07-07) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-02) - AA
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legacy (2002-05-22) - 363s
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legacy (2002-06-06) - 288b
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legacy (2002-06-06) - 288a
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legacy (2002-07-19) - 288b
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legacy (2002-10-02) - 287
-
legacy (2002-10-24) - 244
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legacy (2002-07-19) - 288a
keyboard_arrow_right 2001
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resolution (2001-07-09) - RESOLUTIONS
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legacy (2001-01-03) - 288b
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legacy (2001-01-03) - 288a
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accounts-with-accounts-type-small (2001-02-05) - AA
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legacy (2001-08-16) - 244
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legacy (2001-07-09) - 363s
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legacy (2001-09-24) - 288b
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legacy (2001-10-03) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-13) - 244
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legacy (2000-08-03) - 288a
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legacy (2000-05-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-14) - 288a
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legacy (1999-08-01) - 225
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legacy (1999-08-13) - 88(2)R
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legacy (1999-08-13) - 123
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legacy (1999-11-08) - 88(2)R
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resolution (1999-09-07) - RESOLUTIONS
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incorporation-company (1999-05-06) - NEWINC
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legacy (1999-05-13) - 288b
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legacy (1999-09-07) - 169