DIAMOND INTERNATIONAL OVERSEAS LTD

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

This company is commonly known as Diamond International Overseas Ltd. The company was founded 16 years ago and was given the registration number 06672742. The firm's registered office is in BISHOP AUCKLAND. You can find them at 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	DIAMOND INTERNATIONAL OVERSEAS LTD
Company Number	:	06672742
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2008
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Corso Emilia 22, Torino, 10152, Italy,	Director	14 August 2008	Active
Office 505, Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF	Corporate Secretary	14 August 2008	Active

People with Significant Control

Mr Paul Mouiri Moussavou
Notified on	:	14 August 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	Italian
Country of residence	:	England
Address	:	1, Hutton Close, Bishop Auckland, England, DL14 6XG
Nature of control	:	Ownership of shares 75 to 100 percent

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)