DIAMOND AND GOLD VENTURES LIMITED
247, DURANTS ROAD,, ENFIELD EN3 7AX- Active
- Private Limited Company
- Company No. 09879845
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND AND GOLD VENTURES LIMITED was incorporated on Thursday, November 19, 2015 as a Private Limited Company with registered address in ENFIELD. DIAMOND AND GOLD VENTURES LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 8 years 11 months.
| Name | DIAMOND AND GOLD VENTURES LIMITED |
|---|---|
| Company number | 09879845 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
247, DURANTS ROAD, ENFIELD EN3 7AX |
|---|---|
| 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 Lawrence Chinedu Osuji Nationality: Nigerian |
Dates: Thursday, November 17, 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 | 30 November |
| Next annual accounts due | 31 August 2025, (315 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND AND GOLD VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND AND GOLD VENTURES LIMITED | 19 Nov 2015 |