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DIANA IMPEX LIMITED

Active
08017936·incorporated 2012-04-03

DIANA IMPEX LIMITED is an active UK private limited company, incorporated on 3 April 2012 at Companies House (number 08017936; OpenRegistry canonical ID GB-08017936-diana-impex-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-03
Registered Address
392 EWELL ROAD, TOLWORTH, SURREY, KT6 7BB, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIANA IMPEX LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Persons with significant control

DIANA IMPEX LIMITED has 1 person with significant control on file:

  • Mr Jeyaraj Kulasekaram born 1977 resident in England, British national. Notified 2017-04-02.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Surrey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08017936.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.