DR

DIAMOND 8 RETAIL LTD

Active

Company number 15732649

Liverpool, England · Incorporated 21 May 2024

16 Glenbank Close, Liverpool, L9 2BR, England

Last updated on 24 August 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

**Summary**

DIAMOND 8 RETAIL LTD is an active private limited company incorporated on 21 May 2024 under the jurisdiction of England and Wales. The company’s registered office is at 16 Glenbank Close, Liverpool, L9 2BR.

It is engaged in retail sale in non-specialised stores (SIC 47110). The company remains dormant, with its most recent accounts for the period ended 31 May 2025 filed as dormant accounts on 25 February 2026. The next accounts are due by 28 February 2027.

A confirmation statement was filed on 22 October 2025 with no updates. There are no charges, no insolvency history, and the company has never been liquidated.

Mrs Warnakulasuriya Nicola Nancy Fernando, a Sri Lankan national resident in the United Kingdom, was appointed as sole director on 20 June 2024. She holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. She has been the sole person with significant control since 10 July 2024.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Warnakulasuriya Nicola Nancy Fernando
Born October 1990
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2024 View
Incorporation Company
Incorporation
21 May 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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