This company is commonly known as Diamond Accounts Limited. The company was founded 8 years ago and was given the registration number 10121680. The firm's registered office is in SITTINGBOURNE. You can find them at Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | DIAMOND ACCOUNTS LIMITED |
|---|---|---|
| Company Number | : | 10121680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, England, ME10 3TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite F16, St George's Business Park, Castle Road, Sittingbourne, England, ME10 3TB | Director | 09 March 2020 | Active |
| 8 Roberts Close, Sittingbourne, England, ME10 2JG | Director | 13 April 2016 | Active |
| 8 Roberts Close, Sittingbourne, England, ME10 2JG | Secretary | 13 April 2016 | Active |
| Mr Baljit Singh Gora | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite F16, St George's Business Park, Sittingbourne, England, ME10 3TB |
| Nature of control | : |
|
| Mr Shamir Jaikumar Patel | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite F16, St. Georges Business Park, Castle Road, Sittingbourne, England, ME10 3TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Capital | Capital allotment shares. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-24 | Address | Change registered office address company with date old address new address. | Download |
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