Diamond Edge Capital Limited

General information

Name:

Diamond Edge Capital Ltd

Office Address:

43 Bridge Road Grays RM17 6BU Essex

Number: 05655273

Incorporation date: 2005-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Essex with reg. no. 05655273. The company was registered in 2005. The office of the firm is located at 43 Bridge Road Grays. The area code for this location is RM17 6BU. The name change from Quick-e-loans to Diamond Edge Capital Limited occurred on Mon, 4th Jan 2016. The company's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. Its latest annual accounts were submitted for the period up to 2022/12/31 and the latest confirmation statement was released on 2023/01/28.

This company has a solitary director at the current moment running this particular business, namely Dino W. who's been carrying out the director's assignments since Thu, 15th Dec 2005. To help the directors in their tasks, this particular business has been utilizing the skills of Nadia W. as a secretary since December 2005.

Dino W. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Diamond Edge Capital Limited 2016-01-04
  • Quick-e-loans Limited 2005-12-15

Financial data based on annual reports

Company staff

Nadia W.

Role: Secretary

Appointed: 15 December 2005

Latest update: 13 April 2024

Dino W.

Role: Director

Appointed: 15 December 2005

Latest update: 13 April 2024

People with significant control

Dino W.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates January 28, 2024 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
Company Age

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