DIAMONDFLUX LTD
1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE, EDINBURGH EH6 7LU- Active
- Private Limited Company
- Company No. SC630811
- Last Updated: 01 Mar 2024
Company Profile
DIAMONDFLUX LTD was incorporated on Friday, May 17, 2019 as a Private Limited Company with registered address in EDINBURGH. DIAMONDFLUX LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 22 days.
| Name | DIAMONDFLUX LTD |
|---|---|
| Company number | SC630811 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE EDINBURGH EH6 7LU |
|---|---|
| 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 Lester Ortega Nationality: Filipino |
Dates: Thursday, June 27, 2019 - present
ownership of shares 75 to 100 percent
|
| Tina Macdonald Nationality: Scottish |
Dates: Friday, May 17, 2019 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 14 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMONDFLUX LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMONDFLUX LTD | 17 May 2019 |