This company is commonly known as Diamond Value Partners Limited. The company was founded 6 years ago and was given the registration number 10922455. The firm's registered office is in LONDON. You can find them at Hfm Tax & Accounts, 180 Piccadilly, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DIAMOND VALUE PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 10922455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hfm Tax & Accounts, 180 Piccadilly, London, United Kingdom, W1J 9HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hfm Tax & Accounts, 4th Floor, 49 St James’S Street, London, United Kingdom, SW1A 1AH | Director | 18 August 2017 | Active |
| Mr. Rishi Zaveri | ||
| Notified on | : | 18 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Hfm Tax & Accounts, 4th Floor, London, United Kingdom, SW1A 1AH |
| Nature of control | : |
|
| Mrs Shreya Zaveri | ||
| Notified on | : | 18 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Hfm Tax & Accounts, 4th Floor, London, United Kingdom, SW1A 1AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2020-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-04 | Officers | Change person director company with change date. | Download |
| 2017-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-18 | Accounts | Change account reference date company current extended. | Download |
| 2017-08-18 | Incorporation | Incorporation company. | Download |
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