OpenRegistry

DIA VENTURES LTD

Active
13382890·incorporated 2021-05-07

DIA VENTURES LTD is an active UK private limited company, incorporated on 7 May 2021 at Companies House (number 13382890; OpenRegistry canonical ID GB-13382890-dia-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 4,347 active companies registered in Leighton Buzzard (postcode LU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-07
Registered Address
2 HILBERT MEWS, LEIGHTON BUZZARD, LU7 3RU
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Persons with significant control

DIA VENTURES LTD has 2 persons with significant control on file:

  • Ms Wardah Khan born 1983 resident in England, British national. Notified 2021-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Eeman Anwer born 1982 resident in Pakistan, Pakistani national. Notified 2021-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Leighton Buzzard: