DIAMOND INVESTMENT MANAGEMENT I LTD
Active - Accounts Filed
General Information
NAME
DIAMOND INVESTMENT MANAGEMENT I LTD
COMPANY NUMBER
11854589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/03/2019
(5 years and 9 months old)
WEBSITE
dmdcap.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/03/2019
31/07/2019
DPC 1 LIMITED
BARNET
EN4 0DZ
120 Cockfosters Road
Barnet
EN4 0DZ
Toronto Suite
Maple House
High Street
Potters Bar, Hertfordshire
EN6 5BS
Credit Risk Overview
Want to learn more about DIAMOND INVESTMENT MANAGEMENT I 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND INVESTMENT MANAGEMENT I LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND INVESTMENT MANAGEMENT I 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 INVESTMENT MANAGEMENT I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND INVESTMENT MANAGEMENT I 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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/10/2019 - Present (5 years and 2 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Feb 1983 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND INVESTMENT MANAGEMENT I LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 05/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Board Member Harry Zenonos Antoniou (910813754) Appointed |
| 08/10/2019 | Harry Antoniou (925586079) has left the board |
| 23/09/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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
