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Diamond Citi Investments Ltd

Diamond Citi Investments Ltd is an active company incorporated on 14 October 2024 with the registered office located in Hounslow, Greater London. Diamond Citi Investments Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16016211
Private limited company
Age
11 months
Incorporated 14 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 14 July 2026 (10 months remaining)
Contact
Address
216 Great West Road
Hounslow
TW5 9AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1987
Director • Solicitor • British • Lives in England • Born in Dec 1967
Sandhu Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Court Management (Gravesend) Limited
Sunny Kanwaldeep Singh Sandhu is a mutual person.
Active
Gymstation Limited
Deepak Seda is a mutual person.
Active
Metapharma Ltd
Deepak Seda is a mutual person.
Active
Syon Capital Finance Ltd
Deepak Seda is a mutual person.
Active
Allstar Real Estate Ltd
Deepak Seda is a mutual person.
Active
Gold Citi Investments Ltd
Deepak Seda is a mutual person.
Active
Enlight Services Ltd
Deepak Seda is a mutual person.
Active
Seda Investments Ltd
Deepak Seda is a mutual person.
Active
Financials
Diamond Citi Investments 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
5 Months Ago on 5 Apr 2025
Sandhu Management Ltd (PSC) Appointed
5 Months Ago on 31 Mar 2025
Sunny Kanwaldeep Singh Sandhu (PSC) Resigned
5 Months Ago on 31 Mar 2025
Seda Holdings Ltd (PSC) Resigned
5 Months Ago on 31 Mar 2025
Incorporated
11 Months Ago on 14 Oct 2024
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Documents
Cessation of Sunny Kanwaldeep Singh Sandhu as a person with significant control on 31 March 2025
Submitted on 27 May 2025
Notification of Sandhu Management Ltd as a person with significant control on 31 March 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 27 May 2025
Cessation of Seda Holdings Ltd as a person with significant control on 31 March 2025
Submitted on 27 May 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 5 Apr 2025
Incorporation
Submitted on 14 Oct 2024
Repayment History
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