Diamex Limited TWICKENHAM


Diamex Limited is a private limited company that can be found at 8A Cole Court, London Road, Twickenham TW1 1HB. Incorporated on 2018-10-01, this 5-year-old company is run by 1 director.
Director Roman T., appointed on 01 October 2018.
The company is officially classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "ready-made interactive leisure and entertainment software development" (SIC code: 62011), "agents specialized in the sale of other particular products" (SIC code: 46180).
The last confirmation statement was sent on 2020-09-30 and the due date for the subsequent filing is 2021-10-14. Additionally, the statutory accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.

Diamex Limited Address / Contact

Office Address 8a Cole Court
Office Address2 London Road
Town Twickenham
Post code TW1 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11598458
Date of Incorporation Mon, 1st Oct 2018
Industry Agents involved in the sale of a variety of goods
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st October
Company age 6 years old
Account next due date Sat, 31st Jul 2021 (1000 days after)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

Roman T.

Position: Director

Appointed: 01 October 2018

Perluga Caviar Limited

Position: Corporate Director

Appointed: 01 October 2018

Resigned: 04 January 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Roman T. This PSC has 25-50% voting rights and has 25-50% shares.

Roman T.

Notified on 1 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Director's appointment was terminated on January 4, 2021
filed on: 22nd, August 2022
Free Download (1 page)

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