Diamonds World Security Ltd

General information

Name:

Diamonds World Security Limited

Office Address:

Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow/greater London

Number: 10517550

Incorporation date: 2016-12-08

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Diamonds World Security Ltd is established as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), registered in Companyplanet Unit, 50 Salisbury Road in Hounslow/greater London. It's postal code is TW4 6JQ. This company operates since Thu, 8th Dec 2016. The company's registered no. is 10517550. The present name is Diamonds World Security Ltd. This business's former clients may know this company also as Diamonds World, which was used until Tue, 17th Apr 2018. This business's Standard Industrial Classification Code is 80100 - Private security activities. Diamonds World Security Limited released its latest accounts for the period up to December 31, 2019. The company's most recent annual confirmation statement was released on April 17, 2021.

In the firm, the full extent of director's tasks have so far been carried out by Johann E. who was chosen to lead the company in 2018 in April. That firm had been controlled by Rene D. up until 2018. At least one secretary in this firm is a limited company, specifically Companies Assistance Services Ltd.

  • Previous company's names
  • Diamonds World Security Ltd 2018-04-17
  • Diamonds World 2016-12-08

Company staff

Johann E.

Role: Director

Appointed: 04 April 2018

Latest update: 3 July 2021

Role: Corporate Secretary

Appointed: 03 April 2018

Address: Salisbury Road, Hounslow/Greater London, TW4 6JQ, England

Latest update: 3 July 2021

People with significant control

Johann E. is the individual who controls this firm, owns over 3/4 of company shares.

Johann E.
Notified on 4 April 2018
Nature of control:
over 3/4 of shares
Rene D.
Notified on 8 December 2016
Ceased on 3 April 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 May 2022
Confirmation statement last made up date 17 April 2021
Annual Accounts 2 April 2018
Start Date For Period Covered By Report 2016-12-08
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 2 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2021-04-17 (CS01)
filed on: 20th, April 2021
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 80100 : Private security activities
  • 84220 : Defence activities
  • 80300 : Investigation activities
  • 82990 : Other business support service activities not elsewhere classified
4
Company Age

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