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Diamant Limited, SE9 6AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIAMANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamant Limited. The company was founded 17 years ago and was given the registration number 06193280. The firm's registered office is in LONDON. You can find them at 12 Mulberry Place, Pinnell Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIAMANT LIMITED
Company Number:06193280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Mulberry Place, Pinnell Road, London, SE9 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Mulberry Place, Pinnell Road, London, SE9 6AR

Director22 November 2022Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary30 March 2007Active
103, The Mast 2 Albert Basin Way, London, United Kingdom, E16 2QZ

Director30 March 2007Active

People with Significant Control

Mr Patrik Lukas Veksler
Notified on:22 November 2022
Status:Active
Date of birth:March 1999
Nationality:Lithuanian
Address:12, Mulberry Place, London, SE9 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexey Martynov
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:12, Mulberry Place, London, SE9 6AR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

Download
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-23Change of name

Certificate change of name company.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Capital

Capital allotment shares.

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2022-11-22Dissolution

Dissolution withdrawal application strike off company.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-15Dissolution

Dissolution application strike off company.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-04-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type micro entity.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type total exemption small.

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