Diamond Compliance & Quality Limited

General information

Name:

Diamond Compliance & Quality Ltd

Office Address:

Olliver Aske DL10 5HX Richmond

Number: 09393531

Incorporation date: 2015-01-16

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diamond Compliance & Quality is a business with it's headquarters at DL10 5HX Richmond at Olliver. This company was established in 2015 and is registered under reg. no. 09393531. This company has been on the UK market for 9 years now and its current status is active. The firm's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. December 31, 2021 is the last time the company accounts were reported.

Given the following firm's constant growth, it became vital to choose further directors, among others: Karl D., Michael S., Timothy B. who have been collaborating since 2023/07/15 to promote the success of the company. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Karl D. as a secretary since the appointment on 2023/07/15.

Financial data based on annual reports

Company staff

Karl D.

Role: Director

Appointed: 15 July 2023

Latest update: 22 April 2024

Karl D.

Role: Secretary

Appointed: 15 July 2023

Latest update: 22 April 2024

Michael S.

Role: Director

Appointed: 01 August 2022

Latest update: 22 April 2024

Timothy B.

Role: Director

Appointed: 29 November 2021

Latest update: 22 April 2024

Jason D.

Role: Director

Appointed: 15 August 2021

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: Propharma Group Mis Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Richmond at Aske, DL10 5HX, North Yorkshire and was registered as a PSC under the reg no 08764330.

Propharma Group Mis Holdings Limited
Address: Olliver Aske, Richmond, North Yorkshire, DL10 5HX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08764330
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith C.
Notified on 1 January 2017
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maureen J.
Notified on 1 January 2017
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 16 January 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

The Coach House The Square

Post code:

CM21 9AE

City / Town:

Sawbridgeworth

Accountant/Auditor,
2016

Name:

Ashley James Limited

Address:

The Coach House The Square

Post code:

CM21 9AE

City / Town:

Sawbridgeworth

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
Company Age

Closest Companies - by postcode