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Diacron Limited

Diacron Limited is an active company incorporated on 15 November 1995 with the registered office located in London, City of London. Diacron Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03126527
Private limited company
Age
29 years
Incorporated 15 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Northern & Shell Building
10 Lower Thames Street
London
Greater London
EC3R 6AF
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF England
Telephone
02078394711
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • Consultant • Bulgarian • Lives in Bulgaria • Born in Sep 1978
IDH International Diacron Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Richard Alexander Nava is a mutual person.
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Cromerdale Limited
Richard Alexander Nava is a mutual person.
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IDH International Diacron Holding Limited
Richard Alexander Nava is a mutual person.
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WPRO Ltd
CJB Secretarial Ltd is a mutual person.
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Brands
Diacron Group
Diacron Group, established in 1995, provides accounting, tax, and corporate services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67K
Decreased by £1.59K (-2%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£118.08K
Decreased by £49.17K (-29%)
Total Liabilities
-£44.89K
Decreased by £34.08K (-43%)
Net Assets
£73.19K
Decreased by £15.09K (-17%)
Debt Ratio (%)
38%
Decreased by 9.2% (-19%)
Latest Activity
Idh International Diacron Holding Limited (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mr Richard Alexander Nava Details Changed
1 Month Ago on 17 Sep 2025
Ms Petya Zheleva Details Changed
1 Month Ago on 17 Sep 2025
Cjb Secretarial Ltd Details Changed
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Change of details for Idh International Diacron Holding Limited as a person with significant control on 17 September 2025
Submitted on 18 Sep 2025
Secretary's details changed for Cjb Secretarial Ltd on 17 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF England to Northern & Shell Building 10 Lower Thames Street London Greater London EC3R 6AF on 17 September 2025
Submitted on 17 Sep 2025
Director's details changed for Ms Petya Zheleva on 17 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Richard Alexander Nava on 17 September 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 31 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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