General information

Name:

Diamond Photofoil Limited

Office Address:

Diamond Works, Maidstone Road Nettlestead ME18 5HP Maidstone

Number: 01012929

Incorporation date: 1971-06-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01012929 fifty three years ago, Diamond Photofoil Ltd is a Private Limited Company. The company's actual office address is Diamond Works, Maidstone Road, Nettlestead Maidstone. The firm switched its registered name already two times. Until 2006 this company has been working on providing the services it specializes in under the name of Diamond Printed Products but at this moment this company operates under the business name Diamond Photofoil Ltd. This business's registered with SIC code 18129 and their NACE code stands for Printing n.e.c.. The company's most recent annual accounts were submitted for the period up to 2023/01/31 and the latest confirmation statement was released on 2023/04/30.

In order to satisfy its customer base, the firm is constantly being controlled by a body of four directors who are, to name just a few, Philippa E., Carl A. and Richard E.. Their successful cooperation has been of critical importance to this specific firm for one year.

  • Previous company's names
  • Diamond Photofoil Ltd 2006-06-22
  • Diamond Printed Products Limited 2000-03-16
  • Diamond (injection Moulders) Limited 1971-06-01

Company staff

Philippa E.

Role: Director

Appointed: 13 October 2023

Latest update: 24 April 2024

Carl A.

Role: Director

Appointed: 13 October 2023

Latest update: 24 April 2024

Richard E.

Role: Director

Appointed: 13 October 2023

Latest update: 24 April 2024

Daniel N.

Role: Director

Appointed: 02 February 2015

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Willis Publicity (Harpenden) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harpenden at Allied Business Centre, Coldharbour Lane, AL5 4UT, Hertfordshire and was registered as a PSC under the reg no 0348035.

Willis Publicity (Harpenden) Ltd
Address: 2 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 0348035
Notified on 13 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David H.
Notified on 1 June 2016
Ceased on 13 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 18129 : Printing n.e.c.
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
52
Company Age

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