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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 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 hours ago
Company No
14443019
Private limited company
Age
3 years
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (8 months 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 (5 months remaining)
Contact
Address
Office 4 Roebuck House
Hainault Business Park
Ilford
IG6 3UT
England
Address changed on 17 Jan 2025 (1 year ago)
Previous address was 11 Edinburgh Road Walthamstow London E17 7QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bulgarian • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Angelina Nikolova Petrova is a mutual person.
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The Peaceful Trading Limited
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The Peaceful Enterprises Limited
Angelina Nikolova Petrova is a mutual person.
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Vital Medconnect Ltd
Angelina Nikolova Petrova is a mutual person.
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Newham Trading Ltd
Angelina Nikolova Petrova is a mutual person.
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Siconda Trading Limited
Angelina Nikolova Petrova is a mutual person.
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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
Compulsory Strike-Off Discontinued
3 Hours Ago on 14 Feb 2026
Confirmation Submitted
3 Days Ago on 11 Feb 2026
Erol Aris (PSC) Resigned
19 Days Ago on 26 Jan 2026
Erol Aris Resigned
19 Days Ago on 26 Jan 2026
Angelina Nikolova Petrova (PSC) Appointed
19 Days Ago on 26 Jan 2026
Angelina Nikolova Petrova Appointed
19 Days Ago on 26 Jan 2026
Compulsory Gazette Notice
25 Days Ago on 20 Jan 2026
Micro Accounts Submitted
7 Months Ago on 1 Jul 2025
Registered Address Changed
1 Year Ago on 17 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Nov 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 14 Feb 2026
Confirmation statement made on 24 October 2025 with no updates
Submitted on 11 Feb 2026
Cessation of Erol Aris as a person with significant control on 26 January 2026
Submitted on 5 Feb 2026
Termination of appointment of Erol Aris as a director on 26 January 2026
Submitted on 5 Feb 2026
Appointment of Angelina Nikolova Petrova as a director on 26 January 2026
Submitted on 4 Feb 2026
Notification of Angelina Nikolova Petrova as a person with significant control on 26 January 2026
Submitted on 4 Feb 2026
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2026
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
Repayment History
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