This company is commonly known as Diamond Trading Platform Limited. The company was founded 6 years ago and was given the registration number 10851973. The firm's registered office is in HARROW. You can find them at 32 Byron Hill Road, Harrow On The Hill, Harrow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | DIAMOND TRADING PLATFORM LIMITED |
|---|---|---|
| Company Number | : | 10851973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2017 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Byron Hill Road, Harrow On The Hill, Harrow, United Kingdom, HA2 0HY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Byron Hill Road, Harrow On The Hill, Harrow, United Kingdom, HA2 0HY | Secretary | 05 July 2017 | Active |
| 32, Byron Hill Road, Harrow On The Hill, Harrow, United Kingdom, HA2 0HY | Director | 01 August 2017 | Active |
| 32, Byron Hill Road, Harrow On The Hill, Harrow, United Kingdom, HA2 0HY | Director | 10 December 2020 | Active |
| 32, Byron Hill Road, Harrow On The Hill, Harrow, United Kingdom, HA2 0HY | Director | 05 July 2017 | Active |
| Mr Howard Franklin Levine | ||
| Notified on | : | 15 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32, Byron Hill Road, Harrow, United Kingdom, HA2 0HY |
| Nature of control | : |
|
| Mrs Yvonne Levine | ||
| Notified on | : | 15 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32, Byron Hill Road, Harrow, United Kingdom, HA2 0HY |
| Nature of control | : |
|
| Melvyn Lesser | ||
| Notified on | : | 05 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32, Byron Hill Road, Harrow, United Kingdom, HA2 0HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-30 | Capital | Capital allotment shares. | Download |
| 2017-08-30 | Officers | Appoint person director company with name date. | Download |
| 2017-08-29 | Officers | Termination director company with name termination date. | Download |
| 2017-07-05 | Incorporation | Incorporation company. | Download |
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