DIAMOND HOUSE 328 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diamond House 328 Limited. The company was founded 4 years ago and was given the registration number 12348010. The firm's registered office is in PONTYPRIDD. You can find them at 4 Main Road, Church Village, Pontypridd, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | DIAMOND HOUSE 328 LIMITED |
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| Company Number | : | 12348010 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 4 Main Road, Church Village, Pontypridd, Wales, CF38 1PY |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Main Road, Church Village, Pontypridd, Wales, CF38 1PY | Director | 01 September 2023 | Active |
| 4, Main Road, Church Village, Pontypridd, Wales, CF38 1PY | Director | 04 December 2019 | Active |
| 4, Main Road, Church Village, Pontypridd, Wales, CF38 1PY | Director | 01 February 2023 | Active |
People with Significant Control
| Ms Qinmei Lin |
| Notified on | : | 01 September 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1983 |
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| Nationality | : | Chinese |
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| Country of residence | : | Wales |
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| Address | : | 4, Main Road, Pontypridd, Wales, CF38 1PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Shengguo Gu |
| Notified on | : | 01 February 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | Nauruan |
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| Country of residence | : | Wales |
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| Address | : | 4, Main Road, Pontypridd, Wales, CF38 1PY |
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| Nature of control | : | - Significant influence or control
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| Mrs Guiyan Cao |
| Notified on | : | 04 December 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | Chinese |
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| Country of residence | : | Wales |
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| Address | : | 4, Main Road, Pontypridd, Wales, CF38 1PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)