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Diu Traders Ltd

Diu Traders Ltd is an active company incorporated on 25 October 2022 with the registered office located in Ilford, Greater London. Diu Traders Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14443019
Private limited company
Age
2 years 10 months
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Office 4 Roebuck House
Hainault Business Park
Ilford
IG6 3UT
England
Address changed on 17 Jan 2025 (7 months ago)
Previous address was 11 Edinburgh Road Walthamstow London E17 7QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Shahi Services Limited
Nabil Zahid is a mutual person.
Active
Brave Accessories Limited
Nabil Zahid is a mutual person.
Active
Barnet Zink Ltd
Nabil Zahid is a mutual person.
Active
Day 2 Day Accountancy Limited
Nabil Zahid is a mutual person.
Active
Chapman Kinross Limited
Nabil Zahid is a mutual person.
Active
Florence Goodbold Limited
Nabil Zahid is a mutual person.
Active
Daniel Benskins Ltd
Nabil Zahid is a mutual person.
Active
Mason Traders Limited
Nabil Zahid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£116.7K
Decreased by £1.07K (-1%)
Total Liabilities
-£15.04K
Decreased by £1.24K (-8%)
Net Assets
£101.66K
Increased by £168 (0%)
Debt Ratio (%)
13%
Decreased by 0.94% (-7%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Nabil Zahid (PSC) Resigned
2 Years 8 Months Ago on 25 Dec 2022
Nabil Zahid Resigned
2 Years 8 Months Ago on 25 Dec 2022
Erol Aris (PSC) Appointed
2 Years 10 Months Ago on 25 Oct 2022
Mr Erol Aris Appointed
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 1 Jul 2025
Registered office address changed from 11 Edinburgh Road Walthamstow London E17 7QA England to Office 4 Roebuck House Hainault Business Park Ilford IG6 3UT on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 21 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 22 Oct 2024
Cessation of Nabil Zahid as a person with significant control on 25 December 2022
Submitted on 2 Sep 2024
Notification of Erol Aris as a person with significant control on 25 October 2022
Submitted on 2 Sep 2024
Termination of appointment of Nabil Zahid as a director on 25 December 2022
Submitted on 29 Aug 2024
Appointment of Mr Erol Aris as a director on 25 October 2022
Submitted on 29 Aug 2024
Registered office address changed from Office 4 Roebuck 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT England to 11 Edinburgh Road Walthamstow London E17 7QA on 29 August 2024
Submitted on 29 Aug 2024
Registered office address changed from Office 4 Roebuck 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT England to Office 4 Roebuck 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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