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RPS DIAMOND LTD

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

This company is commonly known as Rps Diamond Ltd. The company was founded 10 years ago and was given the registration number 08992147. The firm's registered office is in SOUTHALL. You can find them at 108 The Broadway, , Southall, Middlesex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:RPS DIAMOND LTD
Company Number:08992147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:108 The Broadway, Southall, Middlesex, UB1 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, The Broadway, Southall, England, UB1 1QF

Director24 May 2021Active
108, The Broadway, Southall, England, UB1 1QF

Director11 April 2014Active

People with Significant Control

Lara B Ltd
Notified on:23 March 2023
Status:Active
Country of residence:England
Address:15, Burnham Gardens, Hayes, England, UB3 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sumeer Babber
Notified on:28 May 2021
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:97, Hatton Garden, London, England, EC1N 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Suneel Ram Parkash Babber
Notified on:01 April 2017
Status:Active
Date of birth:February 1958
Nationality:British
Address:108, The Broadway, Southall, UB1 1QF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-07-04Resolution

Resolution.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-06-02Capital

Capital variation of rights attached to shares.

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2023-06-02Capital

Capital name of class of shares.

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2023-06-02Incorporation

Memorandum articles.

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2023-06-02Resolution

Resolution.

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2023-06-02Resolution

Resolution.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-05-23Capital

Capital allotment shares.

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2023-04-26Address

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

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2022-05-05Accounts

Change account reference date company current shortened.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-13Accounts

Accounts with accounts type dormant.

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