DIU TRADERS LTD
Significant control: Angelina Nikolova Petrova (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Diu Traders Ltd sell?
Registered activity: Other service activities n.e.c. (SIC 96090). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
DIU TRADERS LTD is an active private limited company (company number 14443019) incorporated on 25 October 2022, registered in Ilford. Its registered activity is other service activities n.e.c. (SIC 96090). Latest micro accounts cover the period ending 31 October 2025, showing net assets of £102k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 1% on the prior period (£102k).
By net assets it sits in the top quarter of 9,372 comparable companies in Greater London (median £1,662, upper quartile £25k).
Ownership and control
- Angelina Nikolova Petrova
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Nabil Zahid
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Erol Aris
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
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
- 25 October 20223 yrs ago
- Next accounts due
- 31 July 2027in 281 days
- Confirmation statement due
- 8 November 2026in 16 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 96090
- Other service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £102k | — | — | £17k | — | — | 1 |
| 31 October 2024 | £102k | — | — | £15k | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £102,308 at 31 October 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 6.45
- Incorporated two to five years agoIncorporated 25 October 2022
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
- Next accounts duein 281 days
- Confirmation statement duein 16 days
- Accounts period endNet assets £102k · micro accounts
- Accounts period endNet assets £102k · micro accounts
- Incorporated
Similar companies in Greater London
- ZMT MODELLING LIMITEDWaltham Abbey · inc. Oct 2022
- NIGHTINGALE MEDIA LIMITEDRomford · inc. Oct 2022
- THE ATRATO FOUNDATIONWatford · inc. Oct 2022
- ST GAS LTDBarnet · inc. Oct 2022
- DEEPSHAH ENTERPRISE LIMITEDIlford · inc. Oct 2022
- HUMAN KIND RELATIONSHIP COACHING LTDHarrow · inc. Oct 2022
All companies incorporated on 25 October 2022 · in Oct 2022.
Reminders for DIU TRADERS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.