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Diamond Assets Ltd, GU11 1BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIAMOND ASSETS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Assets Ltd. The company was founded 6 years ago and was given the registration number 11461768. The firm's registered office is in ALDERSHOT. You can find them at 77 High Street, , Aldershot, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIAMOND ASSETS LTD
Company Number:11461768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2018
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:77 High Street, Aldershot, Hampshire, United Kingdom, GU11 1BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Anthony Orazio Raffermati
Notified on:12 July 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:77, High Street, Aldershot, United Kingdom, GU11 1BY
Nature of control:
  • Significant influence or control
Mr Carlo Tommasino Stocchetti
Notified on:12 July 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:77, High Street, Aldershot, United Kingdom, GU11 1BY
Nature of control:
  • Significant influence or control

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)

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