TRIPLE DIAMOND UK LTD
20 BESSEMER CLOSE, SWINDON SN2 1NB- Active
- Private Limited Company
- Company No. 09163901
- Last Updated: 01 Mar 2024
Company Profile
TRIPLE DIAMOND UK LTD was incorporated on Wednesday, August 6, 2014 as a Private Limited Company with registered address in SWINDON. TRIPLE DIAMOND UK LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 6 months and 19 days.
| Name | TRIPLE DIAMOND UK LTD |
|---|---|
| Company number | 09163901 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BESSEMER CLOSE SWINDON SN2 1NB |
|---|---|
| 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 |
|---|---|
| Mrs Angela Dimuna Nationality: British |
Dates: Sunday, August 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Dimuna Nationality: British |
Dates: Sunday, August 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Dimuna Nationality: British |
Dates: Saturday, August 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 | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against TRIPLE DIAMOND UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRIPLE DIAMOND UK LTD | 06 Aug 2014 |