Pure Diamond Corporation Limited

General information

Name:

Pure Diamond Corporation Ltd

Office Address:

One Meadlake Place - Room 205 Thorpe Lea Road TW20 8BF Egham

Number: 12148218

Incorporation date: 2019-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pure Diamond Corporation Limited has been prospering in the UK for five years. Started with Registered No. 12148218 in 2019, it have office at One Meadlake Place - Room 205, Egham TW20 8BF. The company's current name is Pure Diamond Corporation Limited. This enterprise's former clients may recognize it also as Las Banderas (holborn Viaduct), which was used until 2021-02-27. This enterprise's Standard Industrial Classification Code is 73120 which stands for Media representation services. Its latest filed accounts documents were submitted for the period up to 2022/08/31 and the most current confirmation statement was released on 2023/08/08.

In order to satisfy the customer base, this specific firm is continually led by a team of three directors who are Thomasz K., Edward A. and Andrew W.. Their mutual commitment has been of critical use to this specific firm since 2023-01-31.

  • Previous company's names
  • Pure Diamond Corporation Limited 2021-02-27
  • Las Banderas (holborn Viaduct) Limited 2019-08-09

Financial data based on annual reports

Company staff

Thomasz K.

Role: Director

Appointed: 31 January 2023

Latest update: 5 January 2024

Edward A.

Role: Director

Appointed: 25 February 2021

Latest update: 5 January 2024

Andrew W.

Role: Director

Appointed: 25 February 2021

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm include: First New Hampshire Ltd owns over 3/4 of company shares. This business can be reached in London at Dowgate Hill, EC4R 2SU and was registered as a PSC under the reg no 08095440.

First New Hampshire Ltd
Address: 5th Floor Dowgate Hill, London, EC4R 2SU, England
Legal authority Limited Liability Company
Legal form Limited
Country registered England
Place registered England
Registration number 08095440
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
James M.
Notified on 9 August 2019
Ceased on 7 December 2020
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-09
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom on 11th August 2023 to One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF (AD01)
filed on: 11th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73120 : Media representation services
4
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