DIAMEX LIMITED

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

This company is commonly known as Diamex Limited. The company was founded 5 years ago and was given the registration number 11598458. The firm's registered office is in TWICKENHAM. You can find them at 8a Cole Court, London Road, Twickenham, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name	:	DIAMEX LIMITED
Company Number	:	11598458
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2018
End of financial year	:	31 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46180 - Agents specialized in the sale of other particular products 46190 - Agents involved in the sale of a variety of goods 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address	:	8a Cole Court, London Road, Twickenham, England, TW1 1HB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8a Cole Court, London Road, Twickenham, England, TW1 1HB	Director	01 October 2018	Active
44 Ennerdale House, Hamlets Way, London, United Kingdom, E3 4TY	Corporate Director	01 October 2018	Active

People with Significant Control

Mr Roman Tserkesov
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	May 1979
Nationality	:	Estonian
Country of residence	:	England
Address	:	8a Cole Court, London Road, Twickenham, England, TW1 1HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust

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

Date	Category	Description
2022-08-22	Officers	Termination director company with name termination date.	Download
2021-11-06	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-10-05	Gazette	Gazette notice compulsory.	Download
2020-11-25	Accounts	Accounts with accounts type dormant.	Download
2020-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-25	Address	Change registered office address company with date old address new address.	Download
2019-10-11	Confirmation statement	Confirmation statement with updates.	Download
2018-10-01	Incorporation	Incorporation company.	Download