General information

Name:

Three Diamonds Limited

Office Address:

5 Whinmoor Drive, Clayton West Huddersfield HD8 9QA West Yorkshire

Number: 05364176

Incorporation date: 2005-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.threediamonds.co.uk

Description

Data updated on:

05364176 is a reg. no. assigned to Three Diamonds Ltd. This firm was registered as a Private Limited Company on 14th February 2005. This firm has been present on the British market for the last 19 years. The enterprise can be gotten hold of in 5 Whinmoor Drive, Clayton West Huddersfield in West Yorkshire. The headquarters' zip code assigned to this location is HD8 9QA. This firm began under the business name Datacall (UK), though for the last seventeen years has been on the market under the business name Three Diamonds Ltd. This company's registered with SIC code 81299 - Other cleaning services. The company's latest filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-03-17.

The directors currently chosen by this company include: Catriona O. appointed sixteen years ago and Stephen B. appointed on 14th February 2005. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Catriona O. as a secretary since the appointment on 14th February 2005.

  • Previous company's names
  • Three Diamonds Ltd 2007-12-03
  • Datacall (UK) Ltd 2005-02-14

Financial data based on annual reports

Company staff

Catriona O.

Role: Director

Appointed: 01 January 2008

Latest update: 18 February 2024

Catriona O.

Role: Secretary

Appointed: 14 February 2005

Latest update: 18 February 2024

Stephen B.

Role: Director

Appointed: 14 February 2005

Latest update: 18 February 2024

People with significant control

Executives who have control over the firm are as follows: Stephen B. owns 1/2 or less of company shares. Catriona O. owns 1/2 or less of company shares.

Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Catriona O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 March 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 20 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 March 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Friday 17th March 2023 (CS01)
filed on: 28th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81299 : Other cleaning services
19
Company Age

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