DIAMOND BTL LTD
Active - Accounts Filed
General Information
NAME
DIAMOND BTL LTD
COMPANY NUMBER
10337044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/08/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST GRINSTEAD
RH19 2RB
Park Farm
Woodcock Hill
Felbridge
EAST GRINSTEAD
RH19 2RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND BTL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND BTL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND BTL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2016 - Present (8 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/01/2019 - Present (5 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2016 - 16/08/2019 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | Narayanee Parselle-Rawner (921253566) has left the board |
| 21/05/2019 | New Accounts filed |
| 24/01/2019 | New Board Member Narayanee Felicity Helen Rawner (925452317) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | Change in Reg. Office |
| 31/08/2016 | Assaff Rawner (921253565) has left the board |
| 31/08/2016 | New Board Member Assaff Rawner (911724570) Appointed |
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