Diamould Limited. Head office in London. Check Director.

Diamould Limited, London

Diamould Limited is a private limited company. Located at 280 Bishopsgate, London EC2M 4RB, the above-mentioned 24 years old company was incorporated on 1999-06-28 and is categorised as "manufacture of telegraph and telephone apparatus and equipment" (Standard Industrial Classification code: 26301).
3 directors can be found in this business: Christopher W. (appointed on 18 August 2022), Simon M. (appointed on 13 April 2018), Joseph N. (appointed on 12 May 2005).

About
Name: Diamould Limited
Number: 03797278
Incorporation date: 1999-06-28
End of financial year: 31 December


Address:	280 Bishopsgate London EC2M 4RB
SIC code:	26301 - Manufacture of telegraph and telephone apparatus and equipment

Company staff

People with significant control

Onesubsea Investments Uk Limited

1 June 2023

Address	280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08431671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Schlumberger Oilfield Uk Plc

29 March 2017 - 1 June 2023

Address	Schlumberger House Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH6 0NZ, United Kingdom
Legal authority	Laws Of England
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04157867
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Diamould Limited confirmation statement filing is 2024-07-12. The previous confirmation statement was sent on 2023-06-28. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Onesubsea Investments Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bishopsgate, EC2M 4RB London. Schlumberger Oilfield Uk Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Buckingham Gate, London Gatwick Airport, RH6 0NZ Gatwick, West Sussex.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, November 2023 \| accounts	Free Download (24 pages)

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, November 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, November 2023 \| accounts	Free Download (50 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, May 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, October 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, September 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 18th, July 2016 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, November 2015 \| accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jun 2015 filed on: 8th, July 2015 \| annual return	Free Download (17 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 8009712.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, December 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jun 2014 filed on: 4th, July 2014 \| annual return	Free Download (17 pages)
SH01	Capital declared on Fri, 4th Jul 2014: 8009712.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jun 2013 filed on: 2nd, July 2013 \| annual return	Free Download (8 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2011 filed on: 8th, November 2012 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jun 2012 filed on: 6th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2011 filed on: 6th, July 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jun 2010 filed on: 28th, July 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 9th Jul 2009 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, October 2008 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 8th Jul 2008 with complete member list filed on: 8th, July 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Fri, 14th Jul 2006 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 14th Jul 2006 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Sat, 23rd Jul 2005 with complete member list filed on: 23rd, July 2005 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to Sat, 23rd Jul 2005 with complete member list filed on: 23rd, July 2005 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, July 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, July 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, August 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, August 2004 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 27th Jul 2004 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 27th Jul 2004 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 17th Jul 2003 with complete member list filed on: 17th, July 2003 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 17th Jul 2003 with complete member list filed on: 17th, July 2003 \| annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 18th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 18th, October 2002 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 11th, October 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 11th, October 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 17th Jul 2002 with complete member list filed on: 17th, July 2002 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 17th Jul 2002 with complete member list filed on: 17th, July 2002 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 23rd Jul 2001 with complete member list filed on: 23rd, July 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd Jul 2001 annual return
363s	Annual return drawn up to Mon, 23rd Jul 2001 with complete member list filed on: 23rd, July 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd Jul 2001 annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, May 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, May 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 20th, July 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 20th, July 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 20th Jul 2000 with complete member list filed on: 20th, July 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 20th Jul 2000 with complete member list filed on: 20th, July 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 8th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 8th, July 1999 \| accounts	Free Download (1 page)

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