DIAMOND ACES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diamond Aces Limited. The company was founded 7 years ago and was given the registration number 11196595. The firm's registered office is in HARROW. You can find them at 7 St John's Road, , Harrow, Middlesex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | DIAMOND ACES LIMITED |
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| Company Number | : | 11196595 |
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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 | : | 09 February 2018 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | 7 St John's Road, Harrow, Middlesex, England, HA1 2EY |
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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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| 211, Station Road, Harrow, England, HA1 2TP | Director | 26 November 2020 | Active |
| 211 Station Road, Harrow, England, HA1 2TP | Director | 09 February 2018 | Active |
People with Significant Control
| Mr Mandip Singh Sehra |
| Notified on | : | 26 November 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 St John's Road, Harrow, United Kingdom, HA1 2EY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Sunil Singh |
| Notified on | : | 09 February 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 211 Station Road, Harrow, England, HA1 2TP |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)