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DIAMOND WORLDWIDE LTD

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

This company is commonly known as Diamond Worldwide Ltd. The company was founded 6 years ago and was given the registration number 11020598. The firm's registered office is in SOUTHALL. You can find them at 6 Evelyn Grove, , Southall, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:DIAMOND WORLDWIDE LTD
Company Number:11020598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:6 Evelyn Grove, Southall, England, UB1 2BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Evelyn Grove, Southall, England, UB1 2BW

Director18 May 2021Active
6, Evelyn Grove, Southall, England, UB1 2BW

Director18 October 2017Active

People with Significant Control

Mr Chander Shekhar Sharma
Notified on:18 May 2021
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:6, Evelyn Grove, Southall, England, UB1 2BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Nadia Sharma
Notified on:18 October 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:6, Evelyn Grove, Southall, England, UB1 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-18Officers

Appoint person director company with name date.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Change account reference date company current extended.

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2018-06-25Miscellaneous

Legacy.

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2017-10-18Incorporation

Incorporation company.

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