DIAMOND ACCOUNTS LIMITED
SUITE F16 ST GEORGE'S BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE ME10 3TB- Active
- Private Limited Company
- Company No. 10121680
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND ACCOUNTS LIMITED was incorporated on Wednesday, April 13, 2016 as a Private Limited Company with registered address in SITTINGBOURNE. DIAMOND ACCOUNTS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 8 years 6 months and 27 days.
| Name | DIAMOND ACCOUNTS LIMITED |
|---|---|
| Company number | 10121680 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE F16 ST GEORGE'S BUSINESS PARK CASTLE ROAD SITTINGBOURNE ME10 3TB |
|---|---|
| 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 Baljit Singh Gora Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shamir Jaikumar Patel Nationality: British |
Dates: Wednesday, April 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND ACCOUNTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND ACCOUNTS LIMITED | 13 Apr 2016 |