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DIAMENNISH LTD

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

This company is commonly known as Diamennish Ltd. The company was founded 3 years ago and was given the registration number 13044836. The firm's registered office is in MALDON. You can find them at 32 Hillary Close, Heybridge, Maldon, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DIAMENNISH LTD
Company Number:13044836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:32 Hillary Close, Heybridge, Maldon, England, CM9 4UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Mill Street, Risca, Newport, United Kingdom, NP11 6EF

Director17 December 2020Active
20, White Ash Glade, Caerleon, Newport, NP18 3RB

Director26 November 2020Active

People with Significant Control

Mrs Carmelita Padon
Notified on:17 December 2020
Status:Active
Date of birth:August 1980
Nationality:Filipino
Country of residence:United Kingdom
Address:5 Mill Street, Risca, Newport, United Kingdom, NP11 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Katherine Beale
Notified on:26 November 2020
Status:Active
Date of birth:December 1992
Nationality:British
Address:20, White Ash Glade, Newport, NP18 3RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-02-21Gazette

Gazette filings brought up to date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2021-11-20Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-04-10Accounts

Change account reference date company previous shortened.

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2021-02-22Persons with significant control

Cessation of a person with significant control.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-05Officers

Appoint person director company with name date.

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2020-12-31Address

Change registered office address company with date old address new address.

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2020-11-26Incorporation

Incorporation company.

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