Diamond Wealth Investments Limited is a private limited company that can be found at 20 Stanwyck Gardens, Harold Hill, Romford RM3 7JU. Incorporated on 2017-05-11, this 6-year-old company is run by 1 director.
Director George B., appointed on 11 May 2017.
The company is categorised as "agents involved in the sale of a variety of goods" (SIC: 46190). According to CH records there was a change of name on 2018-06-08 and their previous name was Global Trade Associates Ltd.
The last confirmation statement was filed on 2022-10-14 and the due date for the following filing is 2023-10-28. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 20 Stanwyck Gardens |
| Office Address2 | Harold Hill |
| Town | Romford |
| Post code | RM3 7JU |
| Country of origin | United Kingdom |
| Registration Number | 10765125 |
| Date of Incorporation | Thu, 11th May 2017 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 11 May 2017
The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is George B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
George B.
| Notified on | 11 May 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Global Trade Associates | June 8, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 1 | 1 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 1 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 14th October 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy