DIAMOND TRINITY LIMITED - SITTINGBOURNE,
| Company Profile | Company Filings |
Overview
DIAMOND TRINITY LIMITED is a Private Limited Company from SITTINGBOURNE, UNITED KINGDOM and has the status: Active.
DIAMOND TRINITY LIMITED was incorporated 3 years ago on 15/03/2021 and has the registered number: 13268891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DIAMOND TRINITY LIMITED was incorporated 3 years ago on 15/03/2021 and has the registered number: 13268891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DIAMOND TRINITY LIMITED - SITTINGBOURNE,
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUIT F16, ST GEORGE'S BUSINESS PARK,
SITTINGBOURNE,
KENT,
ME10 3TB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAMIR JAIKUMAR PATEL | Feb 1985 | British | Director | 2021-03-15 | CURRENT |
| MR BALJIT SINGH GORA | Jul 1979 | British | Director | 2021-03-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diamond Accounts Limited | 2023-01-05 | Sittingbourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Shamir Jaikumar Patel | 2021-03-15 | 2/1985 | Sittingbourne, Kent, |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
| Mr Baljit Singh Gora | 2021-03-15 | 7/1979 | Sittingbourne, Kent, |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Diamond Trinity Limited | 2023-10-19 | 31-01-2023 | £52,322 Cash |
| DIAMOND TRINITY LIMITED | 2022-06-22 | 31-01-2022 | £759 Cash £1,262 equity |