Diamini Corporation Limited is a private limited company located at Admin Office Victoria Chambers, 120 Victoria Road, Swindon SN1 3BH. Incorporated on 2022-01-18, this 2-year-old company is run by 1 director.
Director Arno D., appointed on 01 November 2022.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "other food services" (Standard Industrial Classification code: 56290). According to official data there was a name change on 2023-01-03 and their previous name was Sca Consults Ltd.
The latest confirmation statement was sent on 2023-01-17 and the due date for the subsequent filing is 2024-01-31.
| Office Address | Admin Office Victoria Chambers |
| Office Address2 | 120 Victoria Road |
| Town | Swindon |
| Post code | SN1 3BH |
| Country of origin | United Kingdom |
| Registration Number | 13856385 |
| Date of Incorporation | Tue, 18th Jan 2022 |
| Industry | Licensed restaurants |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 18th Oct 2023 (194 days after) |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 01 November 2022
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Arno D. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Sophie A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arno D.
| Notified on | 1 November 2022 |
| Nature of control: |
significiant influence or control |
Sophie A.
| Notified on | 18 January 2022 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sca Consults | January 3, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy