BLUE DIAMOND I.T. LIMITED
C/O B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE WC1H 9BQ- Active
- Private Limited Company
- Company No. 04510177
- Last Updated: 01 Mar 2024
Company Profile
BLUE DIAMOND I.T. LIMITED was incorporated on Tuesday, August 13, 2002 as a Private Limited Company with registered address in 7-12 TAVISTOCK SQUARE. BLUE DIAMOND I.T. LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 2 months and 26 days.
| Name | BLUE DIAMOND I.T. LIMITED |
|---|---|
| Company number | 04510177 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O B S G VALENTINE & CO LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Kasianos Frangoullides Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marc Shaffer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against BLUE DIAMOND I.T. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE DIAMOND I.T. LIMITED | 13 Aug 2002 |