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DIAMOND BOX LIMITED

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

This company is commonly known as Diamond Box Limited. The company was founded 16 years ago and was given the registration number 06423200. The firm's registered office is in WEST BROMWICH. You can find them at Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, West Midlands. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:DIAMOND BOX LIMITED
Company Number:06423200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, West Midlands, United Kingdom, B70 0TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, United Kingdom, B70 0TX

Secretary31 January 2008Active
Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, United Kingdom, B70 0TX

Director23 November 2007Active
Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, United Kingdom, B70 0TX

Director03 December 2013Active
13 Meadowside, Sully Road, Penarth, CF64 3JX

Secretary08 December 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary09 November 2007Active
13 Meadowside, Sully Road, Penarth, CF64 3JX

Director08 December 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director09 November 2007Active

People with Significant Control

Mrs Rashpal Kaur Jundu
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, United Kingdom, B70 0TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kaavienderpal Singh
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, United Kingdom, B70 0TX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type full.

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2021-04-16Accounts

Accounts with accounts type full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2020-01-15Address

Change registered office address company with date old address new address.

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2020-01-06Accounts

Accounts with accounts type full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type full.

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2018-09-28Mortgage

Mortgage satisfy charge full.

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2018-09-28Mortgage

Mortgage satisfy charge full.

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2018-09-28Mortgage

Mortgage satisfy charge full.

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2018-01-08Accounts

Accounts with accounts type full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-19Mortgage

Mortgage satisfy charge full.

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2017-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-08Accounts

Accounts with accounts type full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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