DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED
17 BEECH ROAD, PURLEY ON THAMES, READING RG8 8DR- Active
- Private Limited Company
- Company No. 08404835
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED was incorporated on Friday, February 15, 2013 as a Private Limited Company with registered address in READING. DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 27 days.
| Name | DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 08404835 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BEECH ROAD PURLEY ON THAMES READING RG8 8DR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Alison Margaret Neale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED | 15 Feb 2013 |