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Diamond 8 Retail Ltd

Diamond 8 Retail Ltd is an active company incorporated on 21 May 2024 with the registered office located in Liverpool, Merseyside. Diamond 8 Retail Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15732649
Private limited company
Age
1 year 3 months
Incorporated 21 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 21 February 2026 (5 months remaining)
Contact
Address
16 Glenbank Close
Liverpool
L9 2BR
England
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Sri Lankan • Lives in England • Born in Jan 1987
Mrs Warnakulasuriya Nicola Nancy Fernando
PSC • Sri Lankan • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Cherry Retail Ltd
Warnakulasuriya Nicola Nancy Fernando is a mutual person.
Active
Red Cherry Real Estate Ltd
Warnakulasuriya Nicola Nancy Fernando is a mutual person.
Active
Financials
Diamond 8 Retail 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
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Warnakulasuriya Nicola Nancy Fernando (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
Warnakulasuriya Nicola Nancy Fernando Resigned
1 Year 2 Months Ago on 10 Jul 2024
Mrs Warnakulasuriya Nicola Nancy Fernando Appointed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Dinesh Fernando (PSC) Resigned
1 Year 2 Months Ago on 19 Jun 2024
Mr Dinesh Fernando Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Incorporated
1 Year 3 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of Warnakulasuriya Nicola Nancy Fernando as a director on 10 July 2024
Submitted on 10 Jul 2024
Notification of Warnakulasuriya Nicola Nancy Fernando as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Appointment of Mrs Warnakulasuriya Nicola Nancy Fernando as a director on 20 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Dinesh Fernando on 19 June 2024
Submitted on 19 Jun 2024
Cessation of Dinesh Fernando as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 16 Glenbank Close Liverpool L9 2BR on 19 June 2024
Submitted on 19 Jun 2024
Incorporation
Submitted on 21 May 2024
Repayment History
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