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.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 28 Jun 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 20 Mar 2025

finance
Legacy

1 Year Ago on 20 Mar 2025

event
Legacy

1 Year Ago on 20 Mar 2025

event
Legacy

1 Year Ago on 20 Mar 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 18 Feb 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 23 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 25 Jun 2024

gavel
Resolution

2 Years Ago on 16 Apr 2024

enterprise
Memorandum Articles

2 Years Ago on 16 Apr 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 13 Mar 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 02 Feb 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 13 Sep 2023

event
Gazette Notice Compulsory

2 Years Ago on 12 Sep 2023

event
Confirmation Statement With Updates

2 Years Ago on 06 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Dec 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 10 Aug 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 10 Aug 2022

face
Termination Director Company With Name Termination Date

3 Years Ago on 08 Aug 2022

face
Termination Director Company With Name Termination Date

3 Years Ago on 08 Aug 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 08 Aug 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 08 Aug 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 08 Aug 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 04 Aug 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 04 Aug 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GORDON, Ian Alistairdirector Sep 195929 Jul 2022
WILD, Benjamin Leightondirector Jan 197329 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Riverdale Tradeco Limited 29 Jul 2022
Dr Kiran Hanji Jan 197906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.