DIAMOND CAPITAL INVESTMENTS LTD
103 COOPERS ROAD, HANDSWORTH WOOD, BIRMINGHAM B20 2JX- Active
- Private Limited Company
- Company No. 03410117
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND CAPITAL INVESTMENTS LTD was incorporated on Monday, July 28, 1997 as a Private Limited Company with registered address in BIRMINGHAM. DIAMOND CAPITAL INVESTMENTS LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 27 years 2 months and 5 days.
| Name | DIAMOND CAPITAL INVESTMENTS LTD |
|---|---|
| Company number | 03410117 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 COOPERS ROAD HANDSWORTH WOOD BIRMINGHAM B20 2JX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ashok Kumar Gogna Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against DIAMOND CAPITAL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CAPITAL INVESTMENTS LTD | 28 Jul 1997 |
| DIGITAL SYSTEMS LIMITED | 16 Jan 2015 |