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Diamond Private Office Ltd

Diamond Private Office Ltd is an active company incorporated on 13 December 2023 with the registered office located in Brentwood, Essex. Diamond Private Office Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15350061
Private limited company
Age
1 year 9 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 13 September 2025 (1 day remaining)
Contact
Address
Cedar House Mores Lane
Pilgrims Hatch
Brentwood
CM14 5PZ
England
Address changed on 17 Jan 2025 (7 months ago)
Previous address was 40 Boundary Road London E13 9PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Poultry Direct Ltd
Noreen Ahmed is a mutual person.
Active
Low Farm (Lincoln) Ltd
Noreen Ahmed is a mutual person.
Active
The Woodlands Steak & Grill Ltd
Noreen Ahmed is a mutual person.
Active
Financials
Diamond Private Office Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Aftab Kamal Resigned
7 Months Ago on 20 Jan 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Noreen Ahmed (PSC) Appointed
7 Months Ago on 17 Jan 2025
Aftab Kamal (PSC) Resigned
7 Months Ago on 17 Jan 2025
Mrs Noreen Ahmed Appointed
7 Months Ago on 17 Jan 2025
Incorporated
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Termination of appointment of Aftab Kamal as a director on 20 January 2025
Submitted on 22 Jan 2025
Notification of Noreen Ahmed as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Registered office address changed from 40 Boundary Road London E13 9PR England to Cedar House Mores Lane Pilgrims Hatch Brentwood CM14 5PZ on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Mrs Noreen Ahmed as a director on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 17 Jan 2025
Cessation of Aftab Kamal as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Incorporation
Submitted on 13 Dec 2023
Repayment History
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