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Companies House/Middlesbrough/Company profile

KIRAN DIYA LTD

Active
07291157·incorporated 2010-06-22

KIRAN DIYA LTD is an active UK private limited company, incorporated on 22 June 2010 at Companies House (number 07291157; OpenRegistry canonical ID GB-07291157-kiran-diya-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,873 active companies registered in Middlesbrough (postcode TS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-22
Registered Address
13 ROSEBERRY COURT, STOKESLEY, MIDDLESBROUGH, TS9 5QT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

KIRAN DIYA LTD has 1 person with significant control on file:

  • Riverdale Tradeco Limited (England reg. 11506562). Notified 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Kiran Hanji born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Middlesbrough: