EL-DIA LTD
Company No: 12510635 · Private Limited Company
Registered address
20-22 Wenlock Road, London, N1 7GU
Incorporated
11 March 2020
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Dormant
Financial year end
31 March (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 31 March 2021
Due N/A
Confirmation statement (CS01)
Annual company information review
Due N/A
Next accounts due
Period ending 31 March 2021
N/A
days until accounts due
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Last Active Officers
Nationality
Nationality
Senegalese
Nationality
British
This director manages multiple companies
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Persons with Significant Control (PSC)
Mr Karamba Diakhaby
Country of residence:
United Kingdom
Notified:
5 April 2022
Nature of control: Ownership Of Shares 25 To 50 Percent
Miss Suha Wabil El-Maghrabi
Country of residence:
United Kingdom
Notified:
11 March 2020
Nature of control: Right To Appoint And Remove Directors As Firm • Significant Influence Or Control
Ms Sarah Wabil El Maghrabi
Country of residence:
United Kingdom
Notified:
11 March 2020
Nature of control: Right To Appoint And Remove Directors As Firm • Significant Influence Or Control
Filing History
Full history →GAZ2 (GAZ2)
Filed 16 August 2022
GAZ1 (GAZ1)
Filed 31 May 2022 ✓ On time
PSC notification (PSC01)
Filed 5 April 2022 ✓ On time
TM02 (TM02)
Filed 5 April 2022 ✓ On time
DISS40 (DISS40)
Filed 24 August 2021 ✓ On time
Annual accounts (AA)
Filed 21 August 2021 ✓ On time
Confirmation statement (CS01)
Filed 21 August 2021 ✓ On time
Director appointment (AP01)
Filed 21 August 2021 ✓ On time
GAZ1 (GAZ1)
Filed 29 June 2021 ✓ On time
PSC07 (PSC07)
Filed 24 March 2021 ✓ On time
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Frequently asked questions
EL-DIA LTD operates in the field of Freight rail transport, providing professional services within London and surrounding areas.
EL-DIA LTD was officially incorporated on 11 March 2020 and is registered as a Private Limited Company.
The registered office of EL-DIA LTD is located at 20-22 Wenlock Road, London, N1 7GU in London.
The official Companies House registration number for EL-DIA LTD is 12510635.
The accounts for EL-DIA LTD are due in 0. It is important to file accounts on time to avoid penalties.
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Company Health Score
60%
Needs Attention
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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