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SECRET DIAMONDZ ENTERTAINMENT

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

This company is commonly known as Secret Diamondz Entertainment. The company was founded 9 years ago and was given the registration number 09072509. The firm's registered office is in LONDON. You can find them at 8th Floor, Hyde House The Hyde, Edgware Road, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:SECRET DIAMONDZ ENTERTAINMENT
Company Number:09072509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:8th Floor, Hyde House The Hyde, Edgware Road, London, United Kingdom, NW9 6LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Hyde House, The Hyde, Edgware Road, London, United Kingdom, NW9 6LA

Director05 June 2014Active
8th Floor, Hyde House, The Hyde, Edgware Road, London, United Kingdom, NW9 6LA

Director05 June 2014Active

People with Significant Control

Ms Sophia Garwood
Notified on:05 June 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, Hyde House, The Hyde, London, United Kingdom, NW9 6LA
Nature of control:
  • Significant influence or control

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
2023-07-09Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Officers

Change person director company with change date.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-13Address

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

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2018-02-06Resolution

Resolution.

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2018-02-06Miscellaneous

Miscellaneous.

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2018-01-29Resolution

Resolution.

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2018-01-29Change of name

Change of name notice.

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2018-01-17Address

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

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type dormant.

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2016-07-06Annual return

Annual return company with made up date no member list.

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2016-07-06Address

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

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2016-07-06Address

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

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