DIAMONDSWIFT LTD
F04 1ST FLOOR KNIGHTRIDER HOUSE, KNIGHTRIDER STREET, MAIDSTONE ME15 6LU- Active
- Private Limited Company
- Company No. 15181733
- Last Updated: 01 Mar 2024
Company Profile
DIAMONDSWIFT LTD was incorporated on Monday, October 2, 2023 as a Private Limited Company with registered address in MAIDSTONE. DIAMONDSWIFT LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 1 month and 1 day.
| Name | DIAMONDSWIFT LTD |
|---|---|
| Company number | 15181733 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F04 1ST FLOOR KNIGHTRIDER HOUSE KNIGHTRIDER STREET MAIDSTONE ME15 6LU |
|---|---|
| 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 Vince Mark Balla Nationality: Hungarian |
Dates: Monday, October 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ferenc Szabo Nationality: Hungarian |
Dates: Monday, October 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 02 July 2025, (240 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMONDSWIFT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMONDSWIFT LTD | 02 Oct 2023 |