Dias Investments Limited
- Active
- Small
- 10 years
- £1,141,947 (cur assets)
- Real address
- 3 directors
- 2 owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Dias Investments Limited is a private limited company registered in England/Wales with the registration number 09453013. The company was founded ten years ago on February 23, 2015, and registered at W1S 1HS, London, St Georges House, 6th Floor, 15 Hanover Square. The address is probably real as only nine companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,141,947.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 8
- 75%+
-
Resident of Cyprus
-
Individual
- 9 years
- 2
- psc
-
Resident of Greece
Managers
-
Corporate
- 3 years
- 15
-
Resident of United Kingdom
-
Corporate
- 10 years
- 43
-
Resident of United Kingdom
-
Individual
- 10 years
- 1
-
Resident of Cyprus
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Total exemption full accounts made up to 2024-12-31Download 12 pages pdf report
-
Director's details changed for Ms Kyproulla Karantoni on 2024-05-02Download 2 pages pdf report
-
Confirmation statement made on 2025-04-16 with no updatesDownload 3 pages pdf report
FAQ about Dias Investments Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!