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.
Name | : | RPS DIAMOND LTD |
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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 | : |
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Registered Address | : | 108 The Broadway, Southall, Middlesex, UB1 1QF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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108, The Broadway, Southall, England, UB1 1QF | Director | 24 May 2021 | Active |
108, The Broadway, Southall, England, UB1 1QF | Director | 11 April 2014 | Active |
Lara B Ltd | ||
Notified on | : | 23 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15, Burnham Gardens, Hayes, England, UB3 1RB |
Nature of control | : |
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Mr Sumeer Babber | ||
Notified on | : | 28 May 2021 |
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Status | : | Active |
Date of birth | : | July 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 97, Hatton Garden, London, England, EC1N 8NX |
Nature of control | : |
|
Mr Suneel Ram Parkash Babber | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | British |
Address | : | 108, The Broadway, Southall, UB1 1QF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-04 | Resolution | Resolution. | Download |
2023-06-30 | Accounts | Change account reference date company previous shortened. | Download |
2023-06-02 | Capital | Capital variation of rights attached to shares. | Download |
2023-06-02 | Capital | Capital name of class of shares. | Download |
2023-06-02 | Incorporation | Memorandum articles. | Download |
2023-06-02 | Resolution | Resolution. | Download |
2023-06-02 | Resolution | Resolution. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-23 | Capital | Capital allotment shares. | Download |
2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
2023-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-05 | Accounts | Change account reference date company current shortened. | Download |
2021-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-28 | Officers | Termination director company with name termination date. | Download |
2021-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-24 | Officers | Appoint person director company with name date. | Download |
2021-05-13 | Accounts | Accounts with accounts type dormant. | Download |
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