Diamond Worldwide Ltd, Southall
Diamond Worldwide Ltd is a private limited company. Situated at 6 Evelyn Grove, Southall UB1 2BW, the above-mentioned 6 years old firm was incorporated on 2017-10-18 and is categorised as "other transportation support activities" (Standard Industrial Classification code: 52290).2 directors can be found in the firm: Chander S. (appointed on 18 May 2021), Nadia S. (appointed on 18 October 2017).
| About | |
|---|---|
| Name: Diamond Worldwide Ltd | |
| Number: 11020598 | |
| Incorporation date: 2017-10-18 | |
| End of financial year: 31 January |
| Address: |
6 Evelyn Grove Southall UB1 2BW |
| SIC code: |
52290 - Other transportation support activities |
Company staff
People with significant control
Chander S.
18 May 2021
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Nadia S.
18 October 2017 - 3 January 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 76,129 | 55,602 | 61,864 | 58,036 | 80,639 |
| Fixed Assets | 4,686 | 6,111 | 9,315 | 9,071 | 7,842 |
| Total Assets Less Current Liabilities | 17,366 | 22,862 | 21,082 | 25,309 | 36,823 |
The target date for Diamond Worldwide Ltd confirmation statement filing is 2024-01-17. The last confirmation statement was submitted on 2023-01-03. The deadline for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.
2 persons of significant control are listed in the official register, namely: Chander S. that owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Nadia S. 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 | |
|---|---|---|
| CS01 |
Confirmation statement with no updates January 3, 2024 filed on: 9th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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