Introduction
Watch Company
D
D1AMOND LIMITED
D1AMOND LIMITED is an active company incorporated on 13 August 2018 with the registered office located in Coventry. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. D1AMOND LIMITED was registered 7 years ago.(SIC: 47910)
Status
active
Active since 7 years ago
Company No
11514452
LTD Company
Age
7 Years
Incorporated 13 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 27 April 2025 (1 year ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
27 Briscoe Road Coventry, CV6 4JN,
Previous Addresses
112 Shakespeare Street Coventry CV2 4NG England
From: 25 April 2025To: 2 August 2025
71 Barrack Road Hounslow TW4 6AN England
From: 20 February 2025To: 25 April 2025
Unit 6, Portland Business Centre Manor House Lane Datchet Slough SL3 9EG England
From: 5 May 2022To: 20 February 2025
71 Barrack Road Hounslow TW4 6AN England
From: 19 January 2021To: 5 May 2022
Metrohouse 57 Pepper Road Leeds LS10 2RU England
From: 13 August 2018To: 19 January 2021
12 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SHAIKH, Hussain
ActiveBarrack Road, HounslowTW4 6AN
Born July 1984
Director
Appointed 01 Mar 2021
SHAIKH, Hussain
Barrack Road, HounslowTW4 6AN
Born July 1984
Director
01 Mar 2021
Active
COELHO, Viona
ResignedBarrack Road, HounslowTW4 6AN
Born January 1977
Director
Appointed 21 Feb 2021
Resigned 01 Mar 2021
COELHO, Viona
Barrack Road, HounslowTW4 6AN
Born January 1977
Director
21 Feb 2021
Resigned 01 Mar 2021
Resigned
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 13 Aug 2018
Resigned 19 Jan 2021
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
13 Aug 2018
Resigned 19 Jan 2021
Resigned
SHAIKH, Hussain
ResignedBarrack Road, HounslowTW4 6AN
Born July 1984
Director
Appointed 19 Jan 2021
Resigned 21 Feb 2021
SHAIKH, Hussain
Barrack Road, HounslowTW4 6AN
Born July 1984
Director
19 Jan 2021
Resigned 21 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Hussain Shaikh
ActiveManor House Lane, SloughTW4 6AN
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Mr Hussain Shaikh
Manor House Lane, SloughTW4 6AN
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Active
Mrs Viona Coelho
CeasedBarrack Road, HounslowTW4 6AN
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2021
Ceased 01 Mar 2021
Mrs Viona Coelho
Barrack Road, HounslowTW4 6AN
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2021
Ceased 01 Mar 2021
Ceased
Mr Hussain Shaikh
CeasedBarrack Road, HounslowTW4 6AN
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Ceased 21 Feb 2021
Mr Hussain Shaikh
Barrack Road, HounslowTW4 6AN
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2021
Ceased 21 Feb 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
2 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2025
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
5 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2021
21 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2021
21 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2021
19 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 January 2021
19 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021