Diamond Mining Group Ltd, Bury

Diamond Mining Group Ltd is a private limited company. Registered at 9 Brenton Business Complex, Bond Street, Bury BL9 7BE, the aforementioned 6 years old firm was incorporated on 2017-06-14 and is officially classified as "wholesale of watches and jewellery" (SIC: 46480).
1 director can be found in this business: Zahava S. (appointed on 14 June 2017).
About
Name: Diamond Mining Group Ltd
Number: 10817693
Incorporation date: 2017-06-14
End of financial year: 29 June
 
Address: 9 Brenton Business Complex
Bond Street
Bury
BL9 7BE
SIC code: 46480 - Wholesale of watches and jewellery
Company staff
People with significant control
Joseph S.
15 June 2020
Nature of control: 25-50% shares
Zahava S.
14 June 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2018-06-30 2019-06-30 2020-06-29 2021-06-29 2022-06-29 2023-06-29
Current Assets 155 703 127,167 63,870 197,383 177,013

The due date for Diamond Mining Group Ltd confirmation statement filing is 2024-06-27. The last confirmation statement was filed on 2023-06-13. The target date for a subsequent statutory accounts filing is 29 March 2024. Most current accounts filing was sent for the time period up until 29 June 2022.

2 persons of significant control are listed in the Companies House, namely: Joseph S. that has 1/2 or less of shares. Zahava S. that has 1/2 or less of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 29th June 2023
filed on: 28th, March 2024 | accounts
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