Introduction
Watch Company
D
DIAMANTÉ CLEANING LIMITED
DIAMANTÉ CLEANING LIMITED is an active company incorporated on 28 September 2023 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in general cleaning of buildings. DIAMANTÉ CLEANING LIMITED was registered 2 years ago.(SIC: 81210)
Status
active
Active since 2 years ago
Company No
15173179
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 28 September 2023 - 31 December 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
36 Wellington Street Leeds, LS1 2DE,
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GELDER, Jayne Elizabeth
ActiveLeedsLS1 2DE
Born March 1968
Director
Appointed 28 Sept 2023
GELDER, Jayne Elizabeth
LeedsLS1 2DE
Born March 1968
Director
28 Sept 2023
Active
ALLEN, Kirk Stephen
ResignedLeedsLS1 2DE
Born May 1991
Director
Appointed 01 Mar 2024
Resigned 01 Apr 2024
ALLEN, Kirk Stephen
LeedsLS1 2DE
Born May 1991
Director
01 Mar 2024
Resigned 01 Apr 2024
Resigned
HABERGHAM, William Kenneth John
ResignedLeedsLS1 2DE
Born September 1987
Director
Appointed 01 Mar 2024
Resigned 01 Apr 2024
HABERGHAM, William Kenneth John
LeedsLS1 2DE
Born September 1987
Director
01 Mar 2024
Resigned 01 Apr 2024
Resigned
RUNNING WILD LTD
ResignedWarehouse, LeedsLS1 2RG
Corporate director
Appointed 28 Sept 2023
Resigned 01 Mar 2024
RUNNING WILD LTD
Warehouse, LeedsLS1 2RG
Corporate director
28 Sept 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr William Kenneth John Habergham
CeasedLeedsLS1 2DE
Born September 1987
Nature of Control
Significant influence or control
Notified 01 Mar 2024
Ceased 01 Apr 2024
Mr William Kenneth John Habergham
LeedsLS1 2DE
Born September 1987
Significant influence or control
01 Mar 2024
Ceased 01 Apr 2024
Ceased
Mr Kirk Stephen Allen
CeasedLeedsLS1 2DE
Born May 1991
Nature of Control
Significant influence or control
Notified 01 Mar 2024
Ceased 01 Apr 2024
Mr Kirk Stephen Allen
LeedsLS1 2DE
Born May 1991
Significant influence or control
01 Mar 2024
Ceased 01 Apr 2024
Ceased
Miss Jayne Elizabeth Gelder
ActiveLeedsLS1 2DE
Born March 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Miss Jayne Elizabeth Gelder
LeedsLS1 2DE
Born March 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Sept 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2024