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FRANK DIAMOND (UK) LTD

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

This company is commonly known as Frank Diamond (uk) Ltd. The company was founded 12 years ago and was given the registration number 07934876. The firm's registered office is in BARKING. You can find them at 4 Tiger Close, Thames View Estate, Barking, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FRANK DIAMOND (UK) LTD
Company Number:07934876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Tiger Close, Thames View Estate, Barking, Essex, IG11 0RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Tiger Close, Thames View Estate, Barking, IG11 0RZ

Director03 February 2012Active

People with Significant Control

Mr Gbenga Francis Olatunji
Notified on:01 February 2017
Status:Active
Date of birth:March 1976
Nationality:Nigerian
Address:4, Tiger Close, Barking, IG11 0RZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-01-23Accounts

Accounts with accounts type dormant.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type dormant.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Officers

Change person director company with change date.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2015-02-04Address

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

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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