DIAMOND CUT TRADING LTD
207 HIGH STREET, HOUNSLOW TW3 1BL- Active
- Private Limited Company
- Company No. 10548189
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND CUT TRADING LTD was incorporated on Thursday, January 5, 2017 as a Private Limited Company with registered address in HOUNSLOW. DIAMOND CUT TRADING LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 7 years 9 months and 17 days.
| Name | DIAMOND CUT TRADING LTD |
|---|---|
| Company number | 10548189 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 HIGH STREET HOUNSLOW TW3 1BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mandeep Singh Saini Nationality: British |
Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND CUT TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CUT TRADING LTD | 05 Jan 2017 |