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DIAMOND H20 COMPLIANCE LTD (15295126)

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Introduction

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DIAMOND H20 COMPLIANCE LTD

DIAMOND H20 COMPLIANCE LTD is an active company incorporated on with the registered office located in Oxford. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in water collection, treatment and supply. DIAMOND H20 COMPLIANCE LTD was registered 2 years ago.(SIC: 36000)

Status

active

Active since 2 years ago

Company No

15295126

LTD Company

Age

2 Years

Incorporated 20 November 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (1 year ago)
Period: 20 November 2023 - 31 December 2024(14 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 January 2026 (7 months ago)
Submitted on 28 May 2026 (3 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027

Contact

Address

Units 5, 6 & 7, Thomas Dawson House Dawson Street Oxford, OX4 1GQ,

Previous Addresses

Units 5, 6 & 7, Thomas Dawson House Units 5, 6 & 7, Thomas Dawson House Dawson Street Oxford OX4 1GQ England
From: 11 March 2026To: 11 March 2026
93 st Clements Street Oxford OX4 1AR England
From: 20 November 2023To: 11 March 2026

Timeline

2 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Nov 23
Director Joined
Aug 25
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

IACONO, Anthony Mario

Active
Dawson Street, OxfordOX4 1GQ
Born September 1969
Director
Appointed 22 Aug 2025

LAWTON, Nigel Peter

Active
St. Clements Street, OxfordOX4 1AR
Born July 1964
Director
Appointed 20 Nov 2023

MCMAHON, Lewis Zayn

Active
St. Clements Street, OxfordOX4 1AR
Born February 1994
Director
Appointed 20 Nov 2023

Persons with significant control

1

St. Clements Street, OxfordOX4 1AR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Nov 2023

Fundings

Financials

Latest Activities

Filing History

12

Gazette Filings Brought Up To Date
3 June 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
2 June 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
28 May 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
14 April 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 August 2025
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
5 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Incorporation Company
20 November 2023
NEWINCIncorporation