# DIA VENTURES LTD (13382890)

> DIA VENTURES LTD is an active private limited company (company number 13382890) incorporated on 7 May 2021, registered in Leighton Buzzard. Its registered activity is wholesale of clothing and footwear (SIC 46420). Latest dormant accounts cover the period ending 31 May 2025, showing net assets of £2 and cash of £2. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2021-05-07
- Registered office: Leighton Buzzard, LU7 3RU
- SIC 46420: Wholesale of clothing and footwear
- Next accounts due: 2027-02-28
- Confirmation statement due: 2027-05-21
- Accounts type: DORMANT

By net assets it sits in the lower half of 6,422 comparable companies in the UK (median £576, upper quartile £29k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-05-31 | £2 | £2 | — | — | — | — | — |
| 2024-05-31 | £2 | £2 | — | — | — | — | — |

size band micro.

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

- Net assets above zero: Net assets £2 at 31 May 2025
- Incorporated five or more years ago: Incorporated 7 May 2021

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

## Persons with significant control

- Ms Wardah Khan — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2021-05-07
- Mr Eeman Anwer — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2021-05-07

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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/13382890
HTML: https://firmoscan.com/company/13382890-dia-ventures-ltd