Introduction
Watch Company
D
DIAMOND STONE INTERNATIONAL LTD
DIAMOND STONE INTERNATIONAL LTD is an active company incorporated on 10 April 2023 with the registered office located in Oldham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DIAMOND STONE INTERNATIONAL LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14787679
LTD Company
Age
3 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Broadgate Broadway Business Park Chadderton Oldham, OL9 9XE,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KEAVEY, Rachel Mary
ActiveChadderton, OldhamOL9 9XE
Secretary
Appointed 15 May 2023
KEAVEY, Rachel Mary
Chadderton, OldhamOL9 9XE
Secretary
15 May 2023
Active
ATTWOOD, Adam Richard
ActiveChadderton, OldhamOL9 9XE
Born October 1967
Director
Appointed 03 Jul 2023
ATTWOOD, Adam Richard
Chadderton, OldhamOL9 9XE
Born October 1967
Director
03 Jul 2023
Active
ILLINGWORTH, Daniel Robert
ActiveChadderton, OldhamOL9 9XE
Born June 1988
Director
Appointed 10 Apr 2023
ILLINGWORTH, Daniel Robert
Chadderton, OldhamOL9 9XE
Born June 1988
Director
10 Apr 2023
Active
ILLINGWORTH, Stephen Stuart
ActiveChadderton, OldhamOL9 9XE
Born August 1983
Director
Appointed 10 Apr 2023
ILLINGWORTH, Stephen Stuart
Chadderton, OldhamOL9 9XE
Born August 1983
Director
10 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Robert Illingworth
ActiveChadderton, OldhamOL9 9XE
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2023
Mr Daniel Robert Illingworth
Chadderton, OldhamOL9 9XE
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2023
Active
Mr Stephen Stuart Illingworth
ActiveChadderton, OldhamOL9 9XE
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2023
Mr Stephen Stuart Illingworth
Chadderton, OldhamOL9 9XE
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2023
Active
Filing History
14
Description
Type
Date Filed
Document
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
11 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2024
8 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2023