Diamond Outsourcing Limited

General information

Name:

Diamond Outsourcing Ltd

Office Address:

Suite F16 St George's Business Park Castle Road ME10 3TB Sittingbourne

Number: 11405043

Incorporation date: 2018-06-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diamond Outsourcing Limited can be reached at Suite F16 St George's Business Park, Castle Road in Sittingbourne. Its area code is ME10 3TB. Diamond Outsourcing has been actively competing in this business since the firm was set up in 2018. Its reg. no. is 11405043. This company's Standard Industrial Classification Code is 69202 and their NACE code stands for Bookkeeping activities. Diamond Outsourcing Ltd filed its latest accounts for the financial year up to January 31, 2023. Its most recent annual confirmation statement was submitted on August 5, 2023.

As mentioned in the company's executives data, since March 2020 there have been two directors: Baljit G. and Shamir P..

The companies that control this firm are: Diamond Accounts Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sittingbourne at St George's Business Park, Castle Road, ME10 3TB, Kent and was registered as a PSC under the registration number 10121680. Baljit G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shamir P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Baljit G.

Role: Director

Appointed: 09 March 2020

Latest update: 20 January 2024

Shamir P.

Role: Director

Appointed: 08 June 2018

Latest update: 20 January 2024

People with significant control

Diamond Accounts Limited
Address: Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10121680
Notified on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baljit G.
Notified on 9 March 2020
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Shamir P.
Notified on 8 June 2018
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Diamond Accounts Limited
Address: Suit 16 St George's Business Park, Castle Road, Sittingbourne, ME10 3TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10121680
Notified on 9 March 2020
Ceased on 15 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 8 June 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 69202 : Bookkeeping activities
5
Company Age

Similar companies nearby

Closest companies