Twelve Diamond Limited

General information

Name:

Twelve Diamond Ltd

Office Address:

26 Parkside Estate Rutland Road E9 7JU London

Number: 13556676

Incorporation date: 2021-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Twelve Diamond Limited firm has been operating in this business field for at least three years, as it's been established in 2021. Registered under the number 13556676, Twelve Diamond was set up as a Private Limited Company located in 26 Parkside Estate, London E9 7JU. This company's SIC and NACE codes are 49320 and their NACE code stands for Taxi operation. Twelve Diamond Ltd reported its account information for the financial period up to Wednesday 31st August 2022. Its most recent confirmation statement was submitted on Tuesday 8th August 2023.

Ahmed R. is the enterprise's only director, that was assigned to lead the company in 2021 in August.

Ahmed R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Ahmed R.

Role: Director

Appointed: 09 August 2021

Latest update: 24 April 2024

People with significant control

Ahmed R.
Notified on 9 August 2021
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 2021-09-01
End Date For Period Covered By Report 31/08/2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates Tue, 8th Aug 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
2
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