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Diana Capital Investment Limited

Diana Capital Investment Limited is an active company incorporated on 2 September 2019 with the registered office located in London, Greater London. Diana Capital Investment Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12183243
Private limited company
Age
6 years
Incorporated 2 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
8b Accommodation Road
Golders Green
London
NW11 8ED
United Kingdom
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was Arthur Ashe 37th Floor 1 Canada Square London E14 5AA United Kingdom
Telephone
020 34577527
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Portuguese • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Dwell Ltd
Farid Zadeh Bagheri is a mutual person.
Active
Entralon Group Ltd
Farid Zadeh Bagheri is a mutual person.
Active
Open Estate Group Ltd
Farid Zadeh Bagheri is a mutual person.
Active
Westonberg Lawyers Ltd
Farid Zadeh Bagheri is a mutual person.
Dissolved
Entralon Trade Ltd
Farid Zadeh Bagheri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £399.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.22K
Decreased by £7.84M (-99%)
Total Liabilities
-£2.29M
Decreased by £5.68M (-71%)
Net Assets
-£2.23M
Decreased by £2.16M (+3168%)
Debt Ratio (%)
3808%
Increased by 3706.86% (+3675%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Sep 2025
Micro Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Sep 2024
Mr Farshad Motavasel (PSC) Details Changed
1 Year 1 Month Ago on 30 Aug 2024
Farid Zadeh Bagheri (PSC) Resigned
1 Year 1 Month Ago on 30 Aug 2024
Farid Zadeh Bagheri Resigned
1 Year 1 Month Ago on 30 Aug 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Mr Farid Zadeh Bagheri (PSC) Details Changed
1 Year 8 Months Ago on 18 Feb 2024
Mr Farid Zadeh Bagheri (PSC) Details Changed
1 Year 8 Months Ago on 18 Feb 2024
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 6 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Satisfaction of charge 121832430002 in full
Submitted on 2 Sep 2024
Termination of appointment of Farid Zadeh Bagheri as a director on 30 August 2024
Submitted on 2 Sep 2024
Cessation of Farid Zadeh Bagheri as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Change of details for Mr Farshad Motavasel as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Director's details changed for Mr Farid Zadeh Bagheri on 18 February 2024
Submitted on 5 Apr 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 5 Apr 2024
Repayment History
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