DIAMOND ACCOUNTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | DIAMOND ACCOUNTS LIMITED |
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| Company Number | : | 10121680 |
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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 | : | 13 April 2016 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69201 - Accounting and auditing activities
- 69202 - Bookkeeping activities
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Office Address & Contact
| Registered Address | : | Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, England, ME10 3TB |
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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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| 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 |
People with Significant Control
| Mr Baljit Singh Gora |
| Notified on | : | 09 March 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite F16, St George's Business Park, Sittingbourne, England, ME10 3TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Shamir Jaikumar Patel |
| Notified on | : | 12 April 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite F16, St. Georges Business Park, Castle Road, Sittingbourne, England, ME10 3TB |
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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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)