Diamond Outsourcing Limited, Sittingbourne
Diamond Outsourcing Limited is a private limited company. Located at Suite F16 St George's Business Park, Castle Road, Sittingbourne ME10 3TB, the aforementioned 5 years old firm was incorporated on 2018-06-08 and is officially categorised as "bookkeeping activities" (Standard Industrial Classification code: 69202).2 directors can be found in this firm: Baljit G. (appointed on 09 March 2020), Shamir P. (appointed on 08 June 2018).
| About | |
|---|---|
| Name: Diamond Outsourcing Limited | |
| Number: 11405043 | |
| Incorporation date: 2018-06-08 | |
| End of financial year: 31 January |
| Address: |
Suite F16 St George's Business Park Castle Road Sittingbourne ME10 3TB |
| SIC code: |
69202 - Bookkeeping activities |
Company staff
People with significant control
Diamond Accounts Limited
1 August 2021
| Address | Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10121680 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baljit G.
9 March 2020
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Shamir P.
8 June 2018
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Diamond Accounts Limited
9 March 2020 - 15 March 2021
| Address | Suit 16 St George's Business Park, Castle Road, Sittingbourne, ME10 3TB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10121680 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Current Assets | 1,283 | 37,486 | 35,769 |
| Total Assets Less Current Liabilities | 865 | 25,033 | 30,122 |
The target date for Diamond Outsourcing Limited confirmation statement filing is 2024-08-19. The most recent one was sent on 2023-08-05. The deadline for a subsequent accounts filing is 31 October 2024. Latest accounts filing was sent for the time up to 31 January 2023.
4 persons of significant control are reported in the official register, namely: Diamond Accounts Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St George's Business Park, Castle Road, ME10 3TB Sittingbourne, Kent. Baljit G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Shamir P. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 18th, October 2023 | accounts |
Free Download
(8 pages)
|
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