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Companies House/Basildon/Company profile

TD DIANA LTD

Active - Proposal to Strike off
10881943·incorporated 2017-07-25

TD DIANA LTD is an active UK private limited company, incorporated on 25 July 2017 at Companies House (number 10881943; OpenRegistry canonical ID GB-10881943-td-diana-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 9,331 active companies registered in Basildon (postcode SS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-25
Registered Address
19 ASHFIELDS, PITSEA, BASILDON, SS13 1HR, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-07-24. Next confirmation statement due 2023-08-07.

Persons with significant control

TD DIANA LTD has 1 person with significant control on file:

  • Mr Daniel Tomescu born 1970 resident in United Kingdom, Romanian national. Notified 2017-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10881943.

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