This company is commonly known as Diamond Mart Ltd. The company was founded 11 years ago and was given the registration number 08188798. The firm's registered office is in SOUTH TOTTENHAM. You can find them at 115 Craven Park Road, , South Tottenham, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DIAMOND MART LTD |
|---|---|---|
| Company Number | : | 08188798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2012 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 115 Craven Park Road, South Tottenham, Greater London, N15 6BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, Craven Park Road, South Tottenham, N15 6BL | Director | 19 June 2019 | Active |
| 115, Craven Park Road, South Tottenham, N15 6BL | Director | 14 August 2014 | Active |
| 115, Craven Park Road, South Tottenham, England, N15 6BL | Director | 23 August 2012 | Active |
| Mr David Baumgarten | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Address | : | 115, Craven Park Road, South Tottenham, N15 6BL |
| Nature of control | : |
|
| Mr Aaron Henig | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 115 Craven Park Road, South Tottenham, England, N15 6BL |
| Nature of control | : |
|
| Mr Aaron Henig | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Address | : | 115, Craven Park Road, South Tottenham, N15 6BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-27 | Accounts | Change account reference date company current shortened. | Download |
| 2021-05-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Officers | Appoint person director company with name date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Accounts | Change account reference date company previous shortened. | Download |
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