DIAMOND MINING GROUP LTD
9 BRENTON BUSINESS COMPLEX, BOND STREET, BURY BL9 7BE- Active
- Private Limited Company
- Company No. 10817693
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND MINING GROUP LTD was incorporated on Wednesday, June 14, 2017 as a Private Limited Company with registered address in BURY. DIAMOND MINING GROUP LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 7 years 4 months and 24 days.
| Name | DIAMOND MINING GROUP LTD |
|---|---|
| Company number | 10817693 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BRENTON BUSINESS COMPLEX BOND STREET BURY BL9 7BE |
|---|---|
| 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 Joseph Smith Nationality: British |
Dates: Monday, June 15, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Zahava Smith Nationality: Belgian |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 25 to 50 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 | 29 June |
| Next annual accounts due | 29 March 2024, (-224 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 12 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND MINING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND MINING GROUP LTD | 14 Jun 2017 |