DIAMOND POINT LIMITED

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

This company is commonly known as Diamond Point Limited. The company was founded 31 years ago and was given the registration number 02733897. The firm's registered office is in MANCHESTER. You can find them at 30 St. Marys Parsonage, Alberton House, Manchester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	DIAMOND POINT LIMITED
Company Number	:	02733897
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c. 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals 52220 - Service activities incidental to water transportation 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	30 St. Marys Parsonage, Alberton House, Manchester, M3 2WJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Wilgenlaan 16, 3831xv, Leusden, Netherlands,	Director	27 May 2021	Active
95, Harpers Lane, Bolton, England, BL1 6HU	Director	23 July 1992	Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER	Nominee Secretary	23 July 1992	Active
78 Cherry Tree Lane, Stockport, SK2 7PR	Secretary	25 February 1993	Active
98 Tetbury Drive, Bolton, BL2 5NS	Secretary	23 July 1992	Active
30, St. Marys Parsonage, Alberton House, Manchester, M3 2WJ	Director	18 April 2019	Active
30, St. Marys Parsonage, Alberton House, Manchester, M3 2WJ	Director	01 March 2018	Active
30, St. Marys Parsonage, Alberton House, Manchester, M3 2WJ	Director	01 November 2017	Active
3b, Abbotsford Avenue, London, England, N15 3BP	Director	18 June 2013	Active
3b, Abbotsford Avenue, London, England, N15 3BP	Director	18 June 2013	Active
52, Deben Road, Woodbridge, England, IP12 1AZ	Director	10 June 2020	Active
98 Tetbury Drive, Bolton, BL2 5NS	Director	23 July 1992	Active
30, St. Marys Parsonage, Alberton House, Manchester, M3 2WJ	Director	01 March 2018	Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER	Corporate Nominee Director	23 July 1992	Active

People with Significant Control

Mr William Thomas Pendlebury
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Country of residence	:	England
Address	:	95, Harpers Lane, Bolton, England, BL1 6HU
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-17	Accounts	Accounts with accounts type dormant.	Download
2023-08-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-01	Officers	Termination director company with name termination date.	Download
2022-09-04	Accounts	Accounts with accounts type dormant.	Download
2022-08-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-11	Officers	Termination director company with name termination date.	Download
2021-09-11	Officers	Termination director company with name termination date.	Download
2021-08-25	Accounts	Accounts with accounts type dormant.	Download
2021-08-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-28	Officers	Appoint person director company with name date.	Download
2020-12-09	Accounts	Accounts with accounts type dormant.	Download
2020-12-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-14	Officers	Appoint person director company with name date.	Download
2019-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-24	Accounts	Accounts with accounts type dormant.	Download
2019-04-25	Officers	Appoint person director company with name date.	Download
2019-04-10	Officers	Termination director company with name termination date.	Download
2018-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-08	Officers	Termination director company with name termination date.	Download
2018-09-11	Accounts	Accounts with accounts type dormant.	Download
2018-03-06	Officers	Appoint person director company with name date.	Download
2018-03-06	Officers	Appoint person director company with name date.	Download
2017-12-18	Officers	Termination director company with name termination date.	Download
2017-11-30	Confirmation statement	Confirmation statement with updates.	Download
2017-11-27	Confirmation statement	Confirmation statement with updates.	Download