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DIAMOND IMPORT/EXPORT LTD.

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

This company is commonly known as Diamond Import/export Ltd.. The company was founded 4 years ago and was given the registration number 13034885. The firm's registered office is in LONDON. You can find them at Flat 67, William Banfield House, London, . This company's SIC code is 10611 - Grain milling.

Company Information

Name:DIAMOND IMPORT/EXPORT LTD.
Company Number:13034885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10611 - Grain milling
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:Flat 67, William Banfield House, London, England, SW6 4EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 67, William Banfield House, London, England, SW6 4EX

Director20 November 2020Active

People with Significant Control

Jermaine Keane
Notified on:20 November 2020
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:Flat 67, William Banfield House, London, England, SW6 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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