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DIAMOND SHINE MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Diamond Shine Management Services Limited. The company was founded 4 years ago and was given the registration number 12204418. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 43341 - Painting.

Company Information

Name:DIAMOND SHINE MANAGEMENT SERVICES LIMITED
Company Number:12204418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 81222 - Specialised cleaning services
  • 81229 - Other building and industrial cleaning activities
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Polygon Road, Manchester, England, M8 5DE

Director15 May 2023Active
33, Polygon Road, Manchester, England, M8 5DE

Director12 September 2019Active
33, Polygon Road, Manchester, England, M8 5DE

Director12 September 2019Active

People with Significant Control

Mr Ali Talib
Notified on:14 May 2023
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:33, Polygon Road, Manchester, England, M8 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Dr Fathi Sidig Gasir
Notified on:12 September 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:35, Eastern-By-Pass, Manchester, England, M11 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ihab Salah El-Zein
Notified on:12 September 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:33, Polygon Road, Manchester, England, M8 5DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2023-07-02Confirmation statement

Confirmation statement with no updates.

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2023-07-02Accounts

Accounts with accounts type micro entity.

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2023-05-17Change of name

Certificate change of name company.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-04-29Officers

Termination director company with name termination date.

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2023-04-29Officers

Termination director company with name termination date.

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2023-04-29Persons with significant control

Cessation of a person with significant control.

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2023-04-29Persons with significant control

Cessation of a person with significant control.

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2023-04-29Address

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

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-07-03Accounts

Accounts with accounts type micro entity.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-26Capital

Capital allotment shares.

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2021-01-13Address

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

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-12Incorporation

Incorporation company.

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