Diamond Wholesale Limited

General information

Name:

Diamond Wholesale Ltd

Office Address:

Cornelius House 178-180 Church Road BN3 2DJ Hove

Number: 04276261

Incorporation date: 2001-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diamond Wholesale Limited can be found at Hove at Cornelius House. Anyone can search for the company using the postal code - BN3 2DJ. Diamond Wholesale's launching dates back to 2001. This business is registered under the number 04276261 and their last known state is active. The enterprise's registered with SIC code 47410 - Retail sale of computers, peripheral units and software in specialised stores. Diamond Wholesale Ltd released its account information for the period that ended on 2020-03-31. The company's most recent annual confirmation statement was filed on 2020-08-23.

In this particular business, a number of director's assignments up till now have been carried out by Aaron B. and Jamie D.. When it comes to these two managers, Aaron B. has carried on with the business for the longest period of time, having been a vital addition to directors' team since December 2016. At least one secretary in this firm is a limited company, specifically Pp Secretaries Limited.

Financial data based on annual reports

Company staff

Aaron B.

Role: Director

Appointed: 23 December 2016

Latest update: 28 May 2021

Jamie D.

Role: Director

Appointed: 23 December 2016

Latest update: 28 May 2021

Role: Corporate Secretary

Appointed: 07 May 2003

Address: 178-180, Church Road, Hove, East Sussex, BN3 2DJ, United Kingdom

Latest update: 28 May 2021

People with significant control

Executives with significant control over the firm are: Aaron B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jamie D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Aaron B.
Notified on 23 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie D.
Notified on 23 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie M.
Notified on 6 April 2016
Ceased on 23 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martha M.
Notified on 6 April 2016
Ceased on 23 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 September 2021
Confirmation statement last made up date 23 August 2020
Annual Accounts 5th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5th December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts 2nd December 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 2nd December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 10th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10th December 2013
Annual Accounts 15th December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15th December 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 (AA)
filed on: 17th, June 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
  • 46510 : Wholesale of computers, computer peripheral equipment and software
19
Company Age

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