Register entry · No. 08017936
DIANA IMPEX LIMITED
Checks
2 warnings 6 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 17 Apr 2026 (198 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Apr 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
392 EWELL ROAD, TOLWORTH, SURREY, UNITED KINGDOM, KT6 7BB
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 17 Apr 2026 · OVERDUE
- Last made up to
- 3 Apr 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- DIANA IMPEX LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £1 | £1 | — |
| 30 Apr 2024 | not published | not published | £1 | £1 | — |
| 30 Apr 2023 | not published | not published | £1 | £1 | — |
| 30 Apr 2022 | not published | not published | £1 | £1 | — |
| 30 Apr 2021 | not published | not published | — | £1 | — |
| 30 Apr 2020 * | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Jeyaraj Kulasekaram · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jeyaraj Kulasekaram | Right to appoint and remove directors as firm; Significant influence or control as firm | 2 Apr 2017 | — | March 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DIANA IMPEX LIMITED still trading?
The register shows DIANA IMPEX LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does DIANA IMPEX LIMITED do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was DIANA IMPEX LIMITED set up?
It was incorporated on 3 April 2012.
When are DIANA IMPEX LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is DIANA IMPEX LIMITED's next confirmation statement due?
It was due on 17 April 2026 and is overdue.
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Same industry code (46900), active, set up around the same time. More in this industry →
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House