Diamond Managing Agents Limited

General information

Name:

Diamond Managing Agents Ltd

Office Address:

Diamond Managing Agents Global House Ashley Avenue KT18 5AD Epsom

Number: 07616621

Incorporation date: 2011-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Epsom under the following Company Registration No.: 07616621. The company was established in the year 2011. The headquarters of the firm is situated at Diamond Managing Agents Global House Ashley Avenue. The zip code for this location is KT18 5AD. This firm's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-04-30 is the last time when account status updates were filed.

As for this particular firm, the full scope of director's duties have so far been performed by Concepcion G. who was formally appointed on 2011-04-27. That firm had been supervised by Raul V. up until 2013-09-14.

Concepcion G. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Concepcion G.

Role: Director

Appointed: 27 April 2011

Latest update: 4 March 2024

People with significant control

Concepcion G.
Notified on 1 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 3 October 2014
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 16 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 16 December 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

1 Ashley Road

Post code:

KT18 5AD

City / Town:

Epsom

HQ address,
2014

Address:

1 Ashley Road

Post code:

KT18 5AD

City / Town:

Epsom

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
Company Age

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