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DIAMOND JACKS SOHO LIMITED

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

This company is commonly known as Diamond Jacks Soho Limited. The company was founded 18 years ago and was given the registration number 05708183. The firm's registered office is in LONDON. You can find them at 4th Floor, 167 Fleet Street, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:DIAMOND JACKS SOHO LIMITED
Company Number:05708183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:4th Floor, 167 Fleet Street, London, England, EC4A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 167 Fleet Street, London, England, EC4A 2EA

Director14 February 2006Active
11 Pinner Road, Watford, United Kingdom, WD19 4EF

Secretary08 March 2007Active
22 Haydon Road, Bushey, Oxhey, WD19 4DD

Secretary14 February 2006Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary14 February 2006Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director14 February 2006Active

People with Significant Control

Mr Darryl Mark Gates
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:4th Floor, 167 Fleet Street, London, England, EC4A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Change of name

Certificate change of name company.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Change of name

Certificate change of name company.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-05Address

Change registered office address company with date old address new address.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Officers

Termination secretary company with name termination date.

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2018-11-27Accounts

Change account reference date company previous extended.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-10-12Address

Change registered office address company with date old address new address.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption full.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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