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DIAMOND BUSINESS SOLUTIONS LTD

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

This company is commonly known as Diamond Business Solutions Ltd. The company was founded 11 years ago and was given the registration number 08313445. The firm's registered office is in CLACTON-ON-SEA. You can find them at Hurlingham Chambers, 61 Station Road, Clacton-on-sea, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DIAMOND BUSINESS SOLUTIONS LTD
Company Number:08313445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Hurlingham Chambers, 61 Station Road, Clacton-on-sea, England, CO15 1SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Lodge, Hanchett End, Withersfield, Haverhill, England, CB9 7RP

Secretary29 November 2012Active
Rose Lodge, Hanchett End, Withersfield, Haverhill, England, CB9 7RP

Director29 November 2012Active
Rose Lodge, Hanchett End, Withersfield, Haverhill, England, CB9 7RP

Director29 November 2012Active

People with Significant Control

Mrs Elaine Ann Janssen
Notified on:28 November 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Rose Lodge, Hanchett End, Haverhill, England, CB9 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wilfried Janssen
Notified on:28 November 2016
Status:Active
Date of birth:August 2016
Nationality:British
Country of residence:England
Address:Rose Lodge, Hanchett End, Haverhill, England, CB9 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Accounts

Accounts with accounts type micro entity.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-07-11Address

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

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-07-23Address

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

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2020-01-10Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-04-02Address

Change registered office address company with date old address.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Change account reference date company current extended.

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