GREY DIAMOND ENTERPRISES LIMITED
SUITE 8, STAPLEFORD BUSINESS HUB 1 TOTON LANE, STAPLEFORD, NOTTINGHAM NG9 7JQ- Active
- Private Limited Company
- Company No. 10394784
- Last Updated: 01 Mar 2024
Company Profile
GREY DIAMOND ENTERPRISES LIMITED was incorporated on Monday, September 26, 2016 as a Private Limited Company with registered address in NOTTINGHAM. GREY DIAMOND ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years and 11 days.
| Name | GREY DIAMOND ENTERPRISES LIMITED |
|---|---|
| Company number | 10394784 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 8, STAPLEFORD BUSINESS HUB 1 TOTON LANE STAPLEFORD NOTTINGHAM NG9 7JQ |
|---|---|
| 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 Mohammad Khizar Sohail Nationality: British |
Dates: Wednesday, August 5, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Riaz Muhammad Nationality: Pakistani |
Dates: Monday, September 26, 2016 - Wednesday, August 5, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-99 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREY DIAMOND ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREY DIAMOND ENTERPRISES LIMITED | 26 Sep 2016 |