Introduction
Watch Company
D
D DIAMOND LIMITED
D DIAMOND LIMITED is an active company incorporated on 29 November 2022 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. D DIAMOND LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14512414
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
280-282 Church Road Birmingham, B26 3YH,
Previous Addresses
449 Brays Road Birmingham B26 2RR England
From: 29 September 2023To: 27 January 2025
262 High Road Harrow HA3 7BB England
From: 29 November 2022To: 29 September 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DIAMOND, Darren Simon
ActiveChurch Road, BirminghamB26 3YH
Born April 1979
Director
Appointed 29 Nov 2022
DIAMOND, Darren Simon
Church Road, BirminghamB26 3YH
Born April 1979
Director
29 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darren Simon Diamond
ActiveChurch Road, BirminghamB26 3YH
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Mr Darren Simon Diamond
Church Road, BirminghamB26 3YH
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023