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PURE DIAMOND CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Pure Diamond Consultancy Services Limited. The company was founded 6 years ago and was given the registration number 11698894. The firm's registered office is in LONDON. You can find them at Dept 2450a 601 International House, 223 Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PURE DIAMOND CONSULTANCY SERVICES LIMITED
Company Number:11698894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Dept 2450a 601 International House, 223 Regent Street, London, England, W1B 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, York Road, Ilford, IG1 3AD

Director01 January 2020Active
Dept 2450a, 601 International House, 223 Regent Street, London, England, W1B 2QD

Director25 July 2019Active
Dept 2450a, 601 International House, 223 Regent Street, London, England, W1B 2QD

Director01 January 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director27 November 2018Active

People with Significant Control

Mr Nasir Saeed Sandhu
Notified on:01 January 2020
Status:Active
Date of birth:January 1969
Nationality:French
Country of residence:England
Address:Dept 2450a, 601 International House, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wasim Mahmood
Notified on:01 January 2020
Status:Active
Date of birth:November 1996
Nationality:British
Address:37, York Road, Ilford, IG1 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wasim Mahmood
Notified on:25 July 2019
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:United Kingdom
Address:Dept 2450a, 196 High Road, London, United Kingdom, N22 8HH
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Bryan Thornton
Notified on:27 November 2018
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:27 November 2018
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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