DIAMONCHIC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diamonchic Limited. The company was founded 5 years ago and was given the registration number 12185974. The firm's registered office is in WHITLEY BAY. You can find them at Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | DIAMONCHIC LIMITED |
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| Company Number | : | 12185974 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 September 2019 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England, NE26 3QR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Verdemar House, 230 Park View, Whitley Bay, England, NE26 3QR | Director | 03 September 2019 | Active |
| Verdemar House, 230 Park View, Whitley Bay, England, NE26 3QR | Director | 03 September 2019 | Active |
People with Significant Control
| Mr Lee Eric Holdsworth |
| Notified on | : | 03 September 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Verdemar House, 230 Park View, Whitley Bay, England, NE26 3QR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Colin Rutherford |
| Notified on | : | 03 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Verdemar House, 230 Park View, Whitley Bay, England, NE26 3QR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)