Introduction
Watch Company
D
DIAMANT DIRECT LTD
DIAMANT DIRECT LTD is an active company incorporated on 24 February 2020 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DIAMANT DIRECT LTD was registered 6 years ago.(SIC: 68100, 68320)
Status
active
Active since 6 years ago
Company No
12477590
LTD Company
Age
6 Years
Incorporated 24 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
158 Cromwell Road Salford, M6 6DE,
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
POLLAK, David
ActiveCromwell Road, SalfordM6 6DE
Born July 1975
Director
Appointed 03 Nov 2021
POLLAK, David
Cromwell Road, SalfordM6 6DE
Born July 1975
Director
03 Nov 2021
Active
DIAMANT, Hinde
ResignedGlaserton Road, LondonN16 5QU
Born September 1968
Director
Appointed 03 Dec 2020
Resigned 03 Nov 2021
DIAMANT, Hinde
Glaserton Road, LondonN16 5QU
Born September 1968
Director
03 Dec 2020
Resigned 03 Nov 2021
Resigned
DIAMANT, Osher Jacob Aharon
ResignedCromwell Road, SalfordM6 6DE
Born June 1968
Director
Appointed 24 Feb 2020
Resigned 03 Nov 2021
DIAMANT, Osher Jacob Aharon
Cromwell Road, SalfordM6 6DE
Born June 1968
Director
24 Feb 2020
Resigned 03 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Pollak
ActiveCromwell Road, SalfordM6 6DE
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Nov 2021
Mr David Pollak
Cromwell Road, SalfordM6 6DE
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Nov 2021
Active
Mr Osher Jacob Aharon Diamant
CeasedCromwell Road, SalfordM6 6DE
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2020
Ceased 03 Nov 2021
Mr Osher Jacob Aharon Diamant
Cromwell Road, SalfordM6 6DE
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2020
Ceased 03 Nov 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
3 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2021