DIAMOND MOONLIGHT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diamond Moonlight Limited. The company was founded 6 years ago and was given the registration number 11434974. The firm's registered office is in BEDFORD. You can find them at 40 Kimbolton Road, , Bedford, Bedfordshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | DIAMOND MOONLIGHT LIMITED |
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| Company Number | : | 11434974 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 June 2018 |
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| End of financial year | : | 30 June 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom, MK40 2NR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR | Director | 27 June 2018 | Active |
| 40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR | Director | 27 June 2018 | Active |
| 40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR | Director | 27 June 2018 | Active |
People with Significant Control
| Mr Babak Tahmasebi |
| Notified on | : | 27 June 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | Iranian |
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| Country of residence | : | United Kingdom |
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| Address | : | 40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gaetano Di Piazza |
| Notified on | : | 27 June 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Maryam Tahmasebi |
| Notified on | : | 27 June 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)