DIAMOND PARTNERS INVESTMENTS (UK) LIMITED - KEYNSHAM


Company Profile Company Filings

Overview

DIAMOND PARTNERS INVESTMENTS (UK) LIMITED is a Private Limited Company from KEYNSHAM UNITED KINGDOM and has the status: Active.
DIAMOND PARTNERS INVESTMENTS (UK) LIMITED was incorporated 13 years ago on 19/08/2010 and has the registered number: 07350541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DIAMOND PARTNERS INVESTMENTS (UK) LIMITED - KEYNSHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR WESSEX HOUSE
KEYNSHAM
BRISTOL
BS31 1TP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AIMCHECK LIMITED (until 26/10/2010)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LOUGHLIN Oct 1957 British Director 2010-10-18 CURRENT
MR NICHOLAS JAMES HUTT Mar 1961 British Director 2010-10-18 CURRENT
MRS SUSAN BUHAGIAR Jun 1960 British Director 2010-08-19 UNTIL 2010-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas James Hutt 2016-08-19 3/1961 Keynsham   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Loughlin 2016-08-19 10/1957 Keynsham   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DIAMOND_PARTNERS_INVESTME - Accounts 2023-10-31 31-03-2023 £17,644 Cash £136,920 equity
DIAMOND_PARTNERS_INVESTME - Accounts 2022-10-14 31-03-2022 £22,023 Cash £208,855 equity
DIAMOND_PARTNERS_INVESTME - Accounts 2021-12-02 31-03-2021 £24,863 Cash £220,642 equity
DIAMOND_PARTNERS_INVESTME - Accounts 2020-12-18 31-03-2020 £4,762 Cash £335,479 equity
Diamond Partners Investments (UK) Limite - Accounts to registrar (filleted) - small 18.2 2019-10-03 31-03-2019 £47,804 Cash £329,587 equity
Diamond Partners Investments (UK) Limite - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £10,589 Cash £288,680 equity
Diamond Partners Investments (UK) Limite - Accounts to registrar - small 17.2 2017-12-15 31-03-2017 £10,217 Cash £284,181 equity
Diamond Partners Investments (UK) Limite - Abbreviated accounts 16.1 2016-12-16 31-03-2016 £9,508 Cash £317,310 equity
Diamond Partners Investments (UK) Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £24,887 Cash £165,383 equity
Diamond Partners Investments (UK) Ltd - Limited company - abbreviated - 11.6 2014-11-06 31-03-2014 £42,574 Cash £121,300 equity

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