DIAMOND LEDGERS LTD
3 CAMPBELL ROAD, SWINTON M27 5QG- Active
- Private Limited Company
- Company No. 04820890
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND LEDGERS LTD was incorporated on Friday, July 4, 2003 as a Private Limited Company with registered address in SWINTON. DIAMOND LEDGERS LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 21 years 3 months and 23 days.
| Name | DIAMOND LEDGERS LTD |
|---|---|
| Company number | 04820890 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Marie Louise Riley Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (64 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against DIAMOND LEDGERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND LEDGERS LTD | 04 Jul 2003 |