Diamant Dk Services Ltd

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General information

Name:

Diamant Dk Services Limited

Office Address:

5 Edenhall Road RM3 7RT Romford

Number: 11944929

Incorporation date: 2019-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diamant Dk Services began its operations in the year 2019 as a Private Limited Company under the ID 11944929. This particular company has operated for five years and the present status is active. The firm's office is registered in Romford at 5 Edenhall Road. You could also find this business utilizing its area code of RM3 7RT. Up till now Diamant Dk Services Ltd changed the company registered name three times. Before 3rd October 2020 this firm used the registered name Diamant George Services. Later on this firm adapted the registered name Gdi & Services that was in use up till 3rd October 2020 then the currently used name was agreed on. The company's Standard Industrial Classification Code is 52290: Other transportation support activities. Saturday 30th April 2022 is the last time when account status updates were filed.

Daniela I. and Gheorghi I. are the company's directors and have been expanding the company since 2022.

  • Previous company's names
  • Diamant Dk Services Ltd 2020-10-03
  • Diamant George Services Ltd 2020-05-27
  • Gdi & Services Ltd 2019-12-16
  • Gd Uk Construction Ltd 2019-04-13

Financial data based on annual reports

Company staff

Daniela I.

Role: Director

Appointed: 01 April 2022

Latest update: 24 February 2024

Gheorghi I.

Role: Director

Appointed: 24 May 2020

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Daniela I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gheorghi I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniela I.
Notified on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gheorghi I.
Notified on 10 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ludmila Z.
Notified on 24 May 2020
Ceased on 10 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gheorghi I.
Notified on 13 April 2019
Ceased on 24 May 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-13
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 49410 : Freight transport by road
  • 52219 : Other service activities incidental to land transportation, n.e.c.
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