DIAMOND COMPANIES LIMITED - WREXHAM


Company Profile Company Filings

Overview

DIAMOND COMPANIES LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
DIAMOND COMPANIES LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08465847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DIAMOND COMPANIES LIMITED - WREXHAM

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

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

ST ANDREWS HOUSE YALES BUSINESS VILLAGE
WREXHAM
WREXHAM CB
LL13 7YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA ANNE GREGORY Mar 1973 British Director 2013-03-28 CURRENT
MR MARTYN PETER GREGORY Dec 1970 British Director 2013-03-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rebecca Anne Gregory 2016-04-06 3/1973 Wrexham   Wrexham Cb Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martyn Peter Gregory 2016-04-06 12/1970 Wrexham   Wrexham Cb Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND AND SEA (UK) LIMITED WREXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LOUBEL LIMITED WREXHAM WALES Dissolved... DORMANT 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Diamond Companies Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £25,749 Cash £6 equity
Diamond Companies Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £34,936 Cash £9,771 equity
Diamond Companies Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £35,749 Cash £4,822 equity
Diamond Companies Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £18,220 Cash £626 equity
Diamond Companies Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £7,359 Cash £8,070 equity
Diamond Companies Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £5,894 Cash £7,885 equity
Diamond Companies Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £21,402 Cash £2,192 equity
Diamond Companies Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £14,606 Cash £1,340 equity
Diamond Companies Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £106 Cash £-9,748 equity
Diamond Companies Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £179 Cash £-16,327 equity

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