Menna Overview
Here’s a quick overview of KIRAN DIYA LTD 👀 — a Middlesbrough based business that started in 2010.
KIRAN DIYA LTD
- Company statusactive
- Company No07291157
- Age16 years 1 month Incorporated 22 June 2010
- Officers2
Address
13 Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England
KIRAN DIYA LTD is an active company incorporated on 22 June 2010 and based in Middlesbrough, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Resolution
2 Years Ago on 16 Apr 2024
Memorandum Articles
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 10 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, Ian Alistair | director | Sep 1959 | 29 Jul 2022 |
| WILD, Benjamin Leighton | director | Jan 1973 | 29 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riverdale Tradeco Limited | 29 Jul 2022 | |
| Dr Kiran Hanji | Jan 1979 | 06 Apr 2016 |
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GORDON, Ian Alistair, WILD, Benjamin Leighton, HANJI, Laxmi are mutual persons.
GORDON, Ian Alistair, WILD, Benjamin Leighton, HANJI, Kiran, HANJI, Laxmi are mutual persons.
GORDON, Ian Alistair, WILD, Benjamin Leighton, HANJI, Laxmi are mutual persons.
GORDON, Ian Alistair are mutual persons.
GORDON, Ian Alistair are mutual persons.
GORDON, Ian Alistair are mutual persons.
GORDON, Ian Alistair are mutual persons.
GORDON, Ian Alistair are mutual persons.
WILD, Benjamin Leighton, HANJI, Kiran, HANJI, Laxmi are mutual persons.
HANJI, Kiran are mutual persons.
HANJI, Kiran are mutual persons.
HANJI, Kiran are mutual persons.
HANJI, Kiran are mutual persons.
HANJI, Kiran are mutual persons.
HANJI, Kiran are mutual persons.
HANJI, Kiran are mutual persons.
TEAM DENT LTD
HANJI, Kiran are mutual persons.
KIRANROSE LTD
HANJI, Kiran are mutual persons.
SANCTUARY PATHWAYS LTD
HANJI, Kiran are mutual persons.
VISAGE ORTHODONTICS ABERDEEN LTD
HANJI, Kiran are mutual persons.
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HANJI, Kiran are mutual persons.
LAXMI DIYA LIMITED
HANJI, Laxmi are mutual persons.
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Menna Overview
Here’s a quick overview of KIRAN DIYA LTD 👀 — a Middlesbrough based business that started in 2010.