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Diya Travels 97 Ltd

Diya Travels 97 Ltd is an active company incorporated on 15 June 2025 with the registered office located in Cardiff, South Glamorgan. Diya Travels 97 Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16518855
Private limited company
Age
3 months
Incorporated 15 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 15 March 2027 (1 year 5 months remaining)
Address
4385
16518855 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 26 Aug 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Mar 1996 • Accountant
Director • Manager • Indian • Lives in England • Born in Oct 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Salmon Traders Limited
Mr Tinu Antony is a mutual person.
Active
Happy Travels 96 Ltd
Mr Tinu Antony is a mutual person.
Active
Orison Tours Ltd
Mr Tinu Antony is a mutual person.
Active
Sumayya Travels Ltd
Mr Tinu Antony is a mutual person.
Active
Abhi Travels Ltd
Mr Tinu Antony is a mutual person.
Active
Joel Travels Ltd
Mr Tinu Antony is a mutual person.
Active
Pradeep Travels Ltd
Mr Tinu Antony is a mutual person.
Active
Ansif Travels Ltd
Mr Tinu Antony is a mutual person.
Active
Financials
Diya Travels 97 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Diya Peter Resigned
3 Months Ago on 22 Jun 2025
Diya Peter (PSC) Resigned
3 Months Ago on 22 Jun 2025
Mr. Tinu Antony Appointed
3 Months Ago on 22 Jun 2025
Tinu Antony (PSC) Appointed
3 Months Ago on 22 Jun 2025
Incorporated
3 Months Ago on 15 Jun 2025
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Documents
Submitted on 26 Aug 2025
Submitted on 26 Aug 2025
Submitted on 26 Aug 2025
Notification of Tinu Antony as a person with significant control on 22 June 2025
Submitted on 22 Jun 2025
Appointment of Mr. Tinu Antony as a director on 22 June 2025
Submitted on 22 Jun 2025
Cessation of Diya Peter as a person with significant control on 22 June 2025
Submitted on 22 Jun 2025
Termination of appointment of Diya Peter as a director on 22 June 2025
Submitted on 22 Jun 2025
Incorporation
Submitted on 15 Jun 2025
Repayment History
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