This company is commonly known as Diamond Bridge Management Limited. The company was founded 18 years ago and was given the registration number 05642124. The firm's registered office is in HERTFORDSHIRE. You can find them at Invision House, Wilbury Way, Hitchin, Hertfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DIAMOND BRIDGE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05642124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Invision House, Wilbury Way, Hitchin, England, SG4 0TW | Corporate Secretary | 03 October 2014 | Active |
| 1/F, Jovial Court, Discovery Bay, Lantau Island, Hong Kong, | Director | 01 December 2005 | Active |
| Vieux Pressoir 5, Prangins, Switzerland, CH1197 | Secretary | 01 December 2005 | Active |
| Invision House, Wilbury Way, Hitchin, England, SG4 0TW | Corporate Secretary | 23 May 2014 | Active |
| Invision House, Wilburry Way, Hitchin, SG4 0TW | Corporate Secretary | 22 May 2009 | Active |
| Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW | Corporate Secretary | 25 August 2009 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 01 December 2005 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 01 December 2005 | Active |
| Mr Michael Henry Horne | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1940 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | 3/G, Verdant Court, Discovery Bay, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-10-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2014-10-03 | Officers | Termination secretary company with name termination date. | Download |
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