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Diamond Newco Limited
Diamond Newco Limited is a dormant company incorporated on 5 May 1994 with the registered office located in London, Greater London. Diamond Newco Limited was registered 31 years ago.
Watch Company
Status
Dormant
Dormant since
6 years ago
Company No
02925837
Private limited company
Age
31 years
Incorporated
5 May 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 May 2025
(6 months ago)
Next confirmation dated
5 May 2026
Due by
19 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Diamond Newco Limited
Contact
Update Details
Address
Vineyard House 44 Brook Green
Hammersmith
London
W6 7BT
Address changed on
18 May 2023
(2 years 5 months ago)
Previous address was
C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Companies in W6 7BT
Telephone
08002061700
Email
Available in Endole App
Website
Hitched.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dan Constanda
Director • Accountant • British • Lives in UK • Born in May 1970
Stephen James Lavin
Director • Accountant • British • Lives in UK • Born in Apr 1970
Katherine Conlon
Secretary
Immediate Media Company London Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
River Street Events Limited
Stephen James Lavin and Dan Constanda are mutual people.
Active
Value Added Events Ltd
Stephen James Lavin and Dan Constanda are mutual people.
Active
Nutratech Limited
Stephen James Lavin and Dan Constanda are mutual people.
Active
Immediate Media Company London Limited
Stephen James Lavin and Dan Constanda are mutual people.
Active
Genealogy Events Limited
Stephen James Lavin and Dan Constanda are mutual people.
Active
Upper Street Events Ltd
Stephen James Lavin and Dan Constanda are mutual people.
Active
River Street Media Limited
Stephen James Lavin and Dan Constanda are mutual people.
Active
Immediate Live Limited
Stephen James Lavin and Dan Constanda are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Thomas Pierre Bureau Resigned
1 Year 10 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
Inspection Address Changed
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Get Alerts
Get Credit Report
Discover Diamond Newco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Statement of capital on 15 August 2024
Submitted on 15 Aug 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
Solvency Statement dated 08/07/24
Submitted on 26 Jul 2024
Statement by Directors
Submitted on 26 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 26 Jul 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 16 May 2024
Explore All Documents
Repayment History
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See All Charges & CCJs