Diamond Trading Platform Limited, Harrow
Diamond Trading Platform Limited is a private limited company. Located at 32 Byron Hill Road, Harrow On The Hill, Harrow HA2 0HY, the aforementioned 6 years old enterprise was incorporated on 2017-07-05 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).2 directors can be found in this business: Yvonne L. (appointed on 10 December 2020), Howard L. (appointed on 01 August 2017). As for the secretaries (1 in total), we can name: Melvyn L. (appointed on 05 July 2017).
| About | |
|---|---|
| Name: Diamond Trading Platform Limited | |
| Number: 10851973 | |
| Incorporation date: 2017-07-05 | |
| End of financial year: 31 July |
| Address: |
32 Byron Hill Road Harrow On The Hill Harrow HA2 0HY |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Howard L.
15 August 2017
| Nature of control: |
25-50% shares |
Yvonne L.
15 August 2017
| Nature of control: |
25-50% shares |
Melvyn L.
5 July 2017 - 15 August 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 69,020 | 69,560 | 128,957 | 366,639 | 893,851 |
| Total Assets Less Current Liabilities | 36,967 | 54,863 | 80,972 | 71,917 | 109,965 |
| Fixed Assets | - | - | 316 | 316 | - |
The due date for Diamond Trading Platform Limited confirmation statement filing is 2024-08-23. The most current one was sent on 2023-08-09. The target date for the next annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up until 31 July 2022.
3 persons of significant control are indexed in the Companies House, namely: Howard L. who has 1/2 or less of shares. Yvonne L. who has 1/2 or less of shares. Melvyn L. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/09 filed on: 24th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Treadstone Medical Limited (0.00 mile) | |
| Middle Kingdom Uk (holdings) Limited (0.00 mile) | |
| Bam Bam Productions Ltd (0.00 mile) | |
| Mavro Communications Limited (0.00 mile) |
| Park Place Investments Ltd (0.00 mile) | |
| Beatrice Allegranti Limited (0.00 mile) | |
| Cec Environmental Ltd (0.00 mile) | |
| Equilibrium State Limited (0.00 mile) |