OpenRegistry
Companies House/Cardiff/Company profile

DIAS & SAMY LTD

Active - Proposal to Strike off
11311872·incorporated 2018-04-16

DIAS & SAMY LTD is an active UK private limited company, incorporated on 16 April 2018 at Companies House (number 11311872; OpenRegistry canonical ID GB-11311872-dias-samy-ltd). Sophymarine's OpenRegistry classifies it under SIC 38110 (Collection of non-hazardous waste), one of 6,956 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-04-16
Registered Address
PO Box 4385, 11311872 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
38110 — Collection of non-hazardous waste
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-04-30. Next accounts due 2021-04-30. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-04-15. Next confirmation statement due 2022-04-29.

Persons with significant control

DIAS & SAMY LTD has 1 person with significant control on file:

  • Mr Anton Vijay Arockiyasamy born 1981 resident in United Kingdom, Sri Lankan national. Notified 2018-04-16.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Nelroy Dias born 1993 resident in United Kingdom, British national. Notified 2018-04-16. Ceased 2020-11-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 38110 (Collection of non-hazardous waste):

Other companies registered in Cardiff: