DIAMOND REPRESENTATIVE LIMITED
Non-Trading
General Information
NAME
DIAMOND REPRESENTATIVE LIMITED
COMPANY NUMBER
11641614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2018
(6 years and 2 months old)
WEBSITE
bregal.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
Want to learn more about DIAMOND REPRESENTATIVE LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND REPRESENTATIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Kate Amanda Watson (920361142) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND REPRESENTATIVE LIMITED?
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 REPRESENTATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND REPRESENTATIVE LIMITED?
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 |
|---|---|---|---|---|
|
25/10/2018 - Present (6 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2018 - Present (6 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2018 - Present (6 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/12/2018 - Present (6years) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/10/2018 - 05/12/2018 (1 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND REPRESENTATIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Kate Amanda Watson (920361142) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 05/09/2023 | Justin Hays Lewis-Oakes (925180002) has left the board |
| 18/06/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Anogie Joseph-Erameh (925318854) Appointed |
| 07/12/2018 | Christian Ollig (925180001) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
