Warning: file_put_contents(c/9641c0c313e28731010da79ff6d42bc3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/37779d34614cdf17919c1590f3bae7a7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Diamond Finance Limited, W10 6TT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIAMOND FINANCE LIMITED

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

This company is commonly known as Diamond Finance Limited. The company was founded 10 years ago and was given the registration number 09020500. The firm's registered office is in LONDON. You can find them at Sobus Hub, 196 Freston Road, London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:DIAMOND FINANCE LIMITED
Company Number:09020500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying
  • 64303 - Activities of venture and development capital companies
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sobus Hub, 196 Freston Road, London, England, W10 6TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sobus Hub, 196 Freston Road, London, England, W10 6TT

Director22 October 2019Active
Sobus Hub, 196 Freston Road, London, England, W10 6TT

Director25 April 2015Active
44 Unimix House, Abbey Road, London, United Kingdom, W10 6TZ

Director01 May 2014Active

People with Significant Control

Mr Marius Zaharia
Notified on:22 October 2019
Status:Active
Date of birth:March 1971
Nationality:Hungarian
Country of residence:England
Address:Sobus Hub, 196 Freston Road, London, England, W10 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Iliyasu Saidu Maisanda
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Suite 44b, Unimix House, Abbey Road, London, United Kingdom, NW10 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

Copyright © 2024. All rights reserved.