ONE DIAMOND LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Diamond Ltd. The company was founded 5 years ago and was given the registration number 12397666. The firm's registered office is in CANVEY ISLAND. You can find them at Unit 8 Snannon Center, Shannon Way, Canvey Island, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | ONE DIAMOND LTD |
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Company Number | : | 12397666 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 January 2020 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
Registered Address | : | Unit 8 Snannon Center, Shannon Way, Canvey Island, Essex, England, SS8 0PE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 8, Snannon Center, Shannon Way, Canvey Island, England, SS8 0PE | Director | 10 January 2020 | Active |
Unit 8, Snannon Center, Shannon Way, Canvey Island, England, SS8 0PE | Director | 25 February 2020 | Active |
People with Significant Control
Mrs Deimante Bruzguliene |
Notified on | : | 10 January 2020 |
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Status | : | Active |
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Date of birth | : | May 1980 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 8, Snannon Center, Canvey Island, England, SS8 0PE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Giedrius Bruzgulis |
Notified on | : | 10 January 2020 |
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Status | : | Active |
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Date of birth | : | September 1981 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 8, Snannon Center, Canvey Island, England, SS8 0PE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)