# DIANA IMPEX LIMITED (08017936)

> DIANA IMPEX LIMITED is an active (proposal to strike off) private limited company (company number 08017936) incorporated on 3 April 2012, registered in Surrey. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest dormant accounts cover the period ending 30 April 2025, showing net assets of £1 and cash of £1. Net assets were unchanged on the prior period.

- Status: Active - Proposal to Strike off
- Incorporated: 2012-04-03
- Registered office: Surrey, KT6 7BB
- SIC 46900: Non-specialised wholesale trade
- Next accounts due: 2027-01-30
- Confirmation statement due: 2027-04-17
- Accounts type: DORMANT

By net assets it sits in the lower half of 2,499 comparable companies in Greater London (median £3,302, upper quartile £39k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-04-30 | £1 | £1 | — | — | — | — | — |
| 2024-04-30 | £1 | £1 | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £1 at 30 April 2025
- Incorporated five or more years ago: Incorporated 3 April 2012
- Register status is not Active: Active - Proposal to Strike off

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Jeyaraj Kulasekaram — can appoint or remove directors; has significant influence or control, since 2017-04-02

---
Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/08017936
HTML: https://firmoscan.com/company/08017936-diana-impex-limited