Diamante Ventures Ltd. Head office in London. Check Director.

Diamante Ventures Ltd, London

Diamante Ventures Ltd is a private limited company. Located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH, the above-mentioned 10 years old business was incorporated on 2014-01-30 and is categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).
3 directors can be found in this firm: Aron D. (appointed on 28 January 2022), Lea H. (appointed on 12 April 2014), Jacob H. (appointed on 26 February 2014).

About
Name: Diamante Ventures Ltd
Number: 08868324
Incorporation date: 2014-01-30
End of financial year: 31 January


Address:	First Floor, Winston House 349 Regents Park Road London N3 1DH
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Aron D.

28 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Jacob H.

30 January 2017 - 28 January 2022

Nature of control:	25-50% shares

Lea H.

30 January 2017 - 28 January 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-01-29	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	6,329	7,449	3,136	7,408	17,544	11,346	12,557	12,551	13,718
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	-412	266	-	-	-	-	-	-	-
Tangible Fixed Assets	487	487	487	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-412	266	659	1,112	3,576	-1,584	-895	-4,620	-10,798

The target date for Diamante Ventures Ltd confirmation statement filing is 2024-02-13. The previous one was sent on 2023-01-30. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 31 January 2022.

3 persons of significant control are reported in the Companies House, namely: Aron D. who has 1/2 or less of shares, 1/2 or less of voting rights. Jacob H. who has 1/2 or less of shares. Lea H. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-30 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-30 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-01-30 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 27th, October 2022 \| accounts	Free Download (7 pages)
CH01	On 2022-02-22 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-01-30 filed on: 22nd, February 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 2022-02-22 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
CH01	On 2022-02-22 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
AD01	New registered office address First Floor, Winston House 349 Regents Park Road London N3 1DH. Change occurred on 2022-02-22. Company's previous address: 5 North End Road London NW11 7RJ. filed on: 22nd, February 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-01-28 filed on: 3rd, February 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-01-28 filed on: 3rd, February 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022-01-28 filed on: 3rd, February 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-01-28 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 23rd, August 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-01-30 filed on: 30th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 24th, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-01-30 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 8th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-01-30 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 13th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-30 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 8th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-30 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 1st, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 30th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 20th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address 5 North End Road London NW11 7RJ. Change occurred on 2015-01-06. Company's previous address: 7 the Grove London NW11 9SJ United Kingdom. filed on: 6th, January 2015 \| address	Free Download (1 page)
CH01	On 2015-01-06 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-24 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-06 filed on: 6th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-03 filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-03 filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2014-02-26 filed on: 26th, February 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-02-26 filed on: 26th, February 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2014 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Aviv Place (heights) Ltd
Jdinspired Ltd
Imperial Re Holdings Ltd
Minimax Consulting Limited


Ben Arosh Holdings Limited
Pineville Ltd
Jeg Trust Limited

Find other company