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DIAMOND DYNASTY LTD

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

This company is commonly known as Diamond Dynasty Ltd. The company was founded 5 years ago and was given the registration number 11878037. The firm's registered office is in NEW MALDEN. You can find them at 5 Egmont Road, , New Malden, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DIAMOND DYNASTY LTD
Company Number:11878037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5 Egmont Road, New Malden, England, KT3 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramblers, Eden Vale, East Grinstead, England, RH19 2JH

Director12 December 2023Active
Ramblers, Eden Vale, East Grinstead, England, RH19 2JH

Secretary12 March 2019Active
Ramblers, Eden Vale, East Grinstead, England, RH19 2JH

Director12 March 2019Active

People with Significant Control

Mr Andrew Paul Crooks
Notified on:12 December 2023
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Ramblers, Eden Vale, East Grinstead, England, RH19 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Natalie Sedgman
Notified on:12 March 2019
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:United Kingdom
Address:Natalie Sedgman, Flat 9, London, United Kingdom, SW15 5QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Termination secretary company with name termination date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Address

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

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2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-25Address

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

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2021-11-17Accounts

Accounts with accounts type dormant.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-06-12Officers

Change person secretary company with change date.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Accounts

Accounts with accounts type dormant.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-20Address

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

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2019-03-12Incorporation

Incorporation company.

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