Diamondpool Limited in Sterling House Langston Road LOUGHTON

Diamondpool Limited LOUGHTON

Founded in 2000, Diamondpool, classified under reg no. 04021050 is an active company. Currently registered at 3rd Floor IG10 3TS, Loughton the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 3 directors, namely Gary C., Richard F. and Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 3 August 2000 and Gary C. has been with the company for the least time - from 31 December 2022. As of 29 April 2024, there were 2 ex secretaries - Allan P., George A. and others listed below. There were no ex directors.

Diamondpool Limited Address / Contact

Office Address	3rd Floor
Office Address2	Sterling House Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04021050
Date of Incorporation	Mon, 26th Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Gary C.

Position: Director

Appointed: 31 December 2022

Richard F.

Position: Director

Appointed: 31 August 2000

Stephen C.

Position: Director

Appointed: 03 August 2000

Allan P.

Position: Secretary

Appointed: 25 January 2011

Resigned: 31 December 2022

George A.

Position: Secretary

Appointed: 03 August 2000

Resigned: 25 January 2011

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2000

Resigned: 03 August 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 June 2000

Resigned: 03 August 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Galliard Homes Limited from Loughton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliard Homes Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02158998
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 30th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 30th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 20th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 5th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 11th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-16: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-24: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 19th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 8th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 1st, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 10th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 16th, December 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-26 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-03-05 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 28th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 28th, January 2005	accounts	Free Download (8 pages)
363a	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (5 pages)
363a	Period up to 2003-08-06 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-08-06 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 26th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 26th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 16th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 16th, September 2002	accounts	Free Download (7 pages)
363a	Period up to 2002-08-28 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-08-28 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 20th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 20th, September 2001	accounts	Free Download (7 pages)
363a	Period up to 2001-07-07 - Annual return with full member list filed on: 7th, July 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-07-07 - Annual return with full member list filed on: 7th, July 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 4th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 4th, September 2000	accounts	Free Download (1 page)

Diamondpool Limited LOUGHTON

Diamondpool Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Richard F.

Stephen C.

Allan P.

George A.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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