SOFT DIAMOND LIMITED
13 HEPBURN CLOSE, CHAFFORD HUNDRED, GRAYS RM16 6LZ- Active
- Private Limited Company
- Company No. 11066221
- Last Updated: 01 Mar 2024
Company Profile
SOFT DIAMOND LIMITED was incorporated on Wednesday, November 15, 2017 as a Private Limited Company with registered address in GRAYS. SOFT DIAMOND LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 10 months and 9 days.
| Name | SOFT DIAMOND LIMITED |
|---|---|
| Company number | 11066221 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HEPBURN CLOSE CHAFFORD HUNDRED GRAYS RM16 6LZ |
|---|---|
| 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 Suhail Shahid Nationality: Dutch |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Munazza Munawar Nationality: British |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-24 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOFT DIAMOND LIMITED | 15 Nov 2017 |