Introduction
Watch Company
D
DIAMOND CORAL INVESTMENTS LIMITED
DIAMOND CORAL INVESTMENTS LIMITED is an active company incorporated on 14 June 2022 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DIAMOND CORAL INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14171898
LTD Company
Age
3 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 21 September 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
38 Knighton Drive Leicester, LE2 3HB,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAVJANI, Rajan
ActiveLeicesterLE2 3HB
Born July 1975
Director
Appointed 20 Jul 2022
SAVJANI, Rajan
LeicesterLE2 3HB
Born July 1975
Director
20 Jul 2022
Active
SAVJANI, Deena, Dr
ResignedLeicesterLE2 3HB
Born February 1971
Director
Appointed 14 Jun 2022
Resigned 20 Jul 2022
SAVJANI, Deena, Dr
LeicesterLE2 3HB
Born February 1971
Director
14 Jun 2022
Resigned 20 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rajan Savjani
ActiveLeicesterLE2 3HB
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Mr Rajan Savjani
LeicesterLE2 3HB
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Active
Dr Deena Savjani
CeasedLeicesterLE2 3HB
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2022
Ceased 16 Jun 2022
Dr Deena Savjani
LeicesterLE2 3HB
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2022
Ceased 16 Jun 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2023
31 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
13 July 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 July 2022
13 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2022