Active - Proposal to Strike off11311872Private limited companyCardiff

DIAS & SAMY LTD

Significant control: Anton Vijay Arockiyasamy (25–50%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Dias & Samy Ltd sell?

Registered activity: Collection of non-hazardous waste (SIC 38110). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

DIAS & SAMY LTD is an active (proposal to strike off) private limited company (company number 11311872) incorporated on 16 April 2018, registered in Cardiff. Its registered activity is collection of non-hazardous waste (SIC 38110). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 85 companies in collection of non-hazardous waste in Cardiff with filed accounts; the median reports net assets of £100 and is 8 years old.

Ownership and control

1 active · 1 other

AV
Mr Anton Vijay Arockiyasamy
Individual · since 16 April 2018
- owns 25–50% of shares
25–50%
ND
Mr Nelroy Dias
Individual · since 16 April 2018 · ceased 17 November 2020
- owns 25–50% of shares
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 16 April 20188 yrs ago
First accounts due: 16 January 20202475 days overdue
Confirmation statement due: 30 April 2027in 186 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 38110: Collection of non-hazardous waste
SIC 38210: Treatment and disposal of non-hazardous waste
SIC 39000: Remediation activities and other waste management services
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 16 April 2018
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

30 Apr 2027Confirmation statement duein 186 days
16 Jan 2020First accounts due2475 days overdue
16 Apr 2018Incorporated

Similar companies in Cardiff

Same activity (collection of non-hazardous waste), closest in incorporation date

All companies incorporated on 16 April 2018 · in Apr 2018.

Reminders for DIAS & SAMY LTD

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