FRANK DIAMOND (UK) LTD
4 TIGER CLOSE, THAMES VIEW ESTATE, BARKING IG11 0RZ- Active
- Private Limited Company
- Company No. 07934876
- Last Updated: 01 Mar 2024
Company Profile
FRANK DIAMOND (UK) LTD was incorporated on Friday, February 3, 2012 as a Private Limited Company with registered address in BARKING. FRANK DIAMOND (UK) LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 7 days.
| Name | FRANK DIAMOND (UK) LTD |
|---|---|
| Company number | 07934876 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 TIGER CLOSE THAMES VIEW ESTATE BARKING IG11 0RZ |
|---|---|
| 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 |
|---|---|
| Mr Gbenga Francis Olatunji Nationality: Nigerian |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (50 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against FRANK DIAMOND (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| FRANK DIAMOND (UK) LTD | 03 Feb 2012 |