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Disias Holding Limited

Disias Holding Limited is an active company incorporated on 19 February 2015 with the registered office located in London, Greater London. Disias Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09448269
Private limited company
Age
10 years
Incorporated 19 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was Suite F 1-3 Canfield Place London London NW6 3BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Malta • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.55K
Decreased by £3.64K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£122.55K
Decreased by £3.64K (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Luca Morandini Details Changed
5 Months Ago on 22 May 2025
Mr. Luca Morandini (PSC) Details Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 10 Dec 2022
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Documents
Change of details for Mr. Luca Morandini as a person with significant control on 22 May 2025
Submitted on 29 May 2025
Director's details changed for Luca Morandini on 22 May 2025
Submitted on 29 May 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 21 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Suite F 1-3 Canfield Place London London NW6 3BT England to 7 Bell Yard London WC2A 2JR on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Feb 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2022
Repayment History
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