Ltd Facts The UK company register, as filed

Register entry · No. 12384111

DIWAN TRADING COMPANY LTD

Active - Proposal to Strike off Private Limited Company Incorporated 3 Jan 2020

Checks

3 warnings 4 clear · 7 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 3 Oct 2021 (1860 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 18 Dec 2021 (1784 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    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
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    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
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jan 2020 (6 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 12384111: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    3 Oct 2021 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    18 Dec 2021 · OVERDUE
    Last made up to
    4 Dec 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIWAN TRADING COMPANY LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Prexaben Parthkumar Patel Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors 10 Sep 2020 — May 1996 Indian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DIWAN TRADING COMPANY LTD still trading?

The register shows DIWAN TRADING COMPANY LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does DIWAN TRADING COMPANY LTD do?

It files these industry codes 47910 (Retail sale via mail order houses or via Internet); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was DIWAN TRADING COMPANY LTD set up?

It was incorporated on 3 January 2020.

When are DIWAN TRADING COMPANY LTD's accounts due?

They were due on 3 October 2021 and are overdue.

When is DIWAN TRADING COMPANY LTD's next confirmation statement due?

It was due on 18 December 2021 and is overdue.

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Same industry code (47910), active, set up around the same time. More in this industry →

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  2. 13106782 AUTOMATA IT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2020 47910 · Retail sale via mail order houses or via Internet
  3. 13108077 BAMBOOISH INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Dec 2020 47910 · Retail sale via mail order houses or via Internet
  4. 13108043 COCOON 17 LIMITED Active Private Limited Company Inc. 31 Dec 2020 47910 · Retail sale via mail order houses or via Internet
  5. 13106771 COMZART LTD Active Private Limited Company Inc. 31 Dec 2020 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House