DIAMONDBLUE GROUP LIMITED
81 VICARAGE FARM ROAD, HOUNSLOW TW3 4NN- Active
- Private Limited Company
- Company No. 09504522
- Last Updated: 01 Mar 2024
Company Profile
DIAMONDBLUE GROUP LIMITED was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in HOUNSLOW. DIAMONDBLUE GROUP LIMITED 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 9 years 6 months and 9 days.
| Name | DIAMONDBLUE GROUP LIMITED |
|---|---|
| Company number | 09504522 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 VICARAGE FARM ROAD HOUNSLOW TW3 4NN |
|---|---|
| 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 |
|---|---|
| Mr Zaman Shah Nationality: British |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manpal Singh Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Kabeer Khan Nationality: British |
Dates: Saturday, April 23, 2016 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against DIAMONDBLUE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMONDBLUE GROUP LIMITED | 23 Mar 2015 |