T DIAMOND TRAINER LTD
72 PARK AVENUE NORTH, LONDON NW10 1JY- Active
- Private Limited Company
- Company No. 13379091
- Last Updated: 01 Mar 2024
Company Profile
T DIAMOND TRAINER LTD was incorporated on Thursday, May 6, 2021 as a Private Limited Company with registered address in LONDON. T DIAMOND TRAINER LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 3 years 6 months and 7 days.
| Name | T DIAMOND TRAINER LTD |
|---|---|
| Company number | 13379091 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 PARK AVENUE NORTH LONDON NW10 1JY |
|---|---|
| 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 Efren Fregoso Jimenez Nationality: Mexican |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Andras Toka Nationality: Hungarian |
Dates: Wednesday, November 15, 2023 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Tunde Ilona Fejos Nationality: Hungarian |
Dates: Thursday, May 6, 2021 - Wednesday, November 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-258 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 03 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against T DIAMOND TRAINER LTD.
Previous Names
| Name | Change Date |
|---|---|
| T DIAMOND TRAINER LTD | 06 May 2021 |