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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
Company Number:12348010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:4 Main Road, Church Village, Pontypridd, Wales, CF38 1PY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Main Road, Church Village, Pontypridd, Wales, CF38 1PY

Director01 September 2023Active
4, Main Road, Church Village, Pontypridd, Wales, CF38 1PY

Director04 December 2019Active
4, Main Road, Church Village, Pontypridd, Wales, CF38 1PY

Director01 February 2023Active

People with Significant Control

Ms Qinmei Lin
Notified on:01 September 2023
Status:Active
Date of birth:December 1983
Nationality:Chinese
Country of residence:Wales
Address:4, Main Road, Pontypridd, Wales, CF38 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shengguo Gu
Notified on:01 February 2023
Status:Active
Date of birth:April 1972
Nationality:Nauruan
Country of residence:Wales
Address:4, Main Road, Pontypridd, Wales, CF38 1PY
Nature of control:
  • Significant influence or control
Mrs Guiyan Cao
Notified on:04 December 2019
Status:Active
Date of birth:May 1985
Nationality:Chinese
Country of residence:Wales
Address:4, Main Road, Pontypridd, Wales, CF38 1PY
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 (1 months remaining)

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