DIAMOND 07 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diamond 07 Ltd. The company was founded 5 years ago and was given the registration number 11974681. The firm's registered office is in SCARBOROUGH. You can find them at 2 Pickering Road West, Snainton, Scarborough, Yorkshire. This company's SIC code is 01430 - Raising of horses and other equines.
Company Information
| Name | : | DIAMOND 07 LTD |
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| Company Number | : | 11974681 |
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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 | : | 02 May 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 01430 - Raising of horses and other equines
- 01621 - Farm animal boarding and care
- 01700 - Hunting, trapping and related service activities
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Office Address & Contact
| Registered Address | : | 2 Pickering Road West, Snainton, Scarborough, Yorkshire, England, YO13 9AR |
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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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| 2, Pickering Road West, Snainton, Scarborough, England, YO13 9AR | Director | 02 May 2019 | Active |
| 2, Pickering Road West, Snainton, Scarborough, England, YO13 9AR | Director | 02 May 2019 | Active |
People with Significant Control
| Steven Ashworth |
| Notified on | : | 02 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Pickering Road West, Scarborough, England, YO13 9AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Lucinda Ashworth |
| Notified on | : | 02 May 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Pickering Road West, Scarborough, England, YO13 9AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-09-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Incorporation | Incorporation company. | Download |