This company is commonly known as Diamonds World Security Ltd. The company was founded 7 years ago and was given the registration number 10517550. The firm's registered office is in HOUNSLOW/GREATER LONDON. You can find them at Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, . This company's SIC code is 80100 - Private security activities.
| Name | : | DIAMONDS WORLD SECURITY LTD |
|---|---|---|
| Company Number | : | 10517550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 08 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England, TW4 6JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Companyplanet Unit, Salisbury Road, Hounslow/Greater London, England, TW4 6JQ | Corporate Secretary | 03 April 2018 | Active |
| 2, Tischler Anger, Mils, Austria, A 6068 | Director | 04 April 2018 | Active |
| Office A12, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA | Director | 08 December 2016 | Active |
| Johann Klaus Erbeznik | ||
| Notified on | : | 04 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | 2, Tischler Anger, Mils, Austria, A 6068 |
| Nature of control | : |
|
| Mr Rene De La Porte | ||
| Notified on | : | 08 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Office A12, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Change of name | Certificate change of name company. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-17 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Gazette | Gazette notice compulsory. | Download |
| 2018-04-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Officers | Termination director company with name termination date. | Download |
| 2018-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-18 | Officers | Appoint person director company with name date. | Download |
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