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Diamond Loop Investments Limited

Diamond Loop Investments Limited is an active company incorporated on 14 October 2024 with the registered office located in London, Greater London. Diamond Loop Investments Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16016374
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 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 14 July 2026 (10 months remaining)
Contact
Address
C/O Getground, 1
Lyric Square
London
W6 0NB
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was 17 Beni Close Cheltenham GL51 6GQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Aug 1986
Secretary • Secretary
Director • Director And Company Secretary • British • Lives in England • Born in Aug 1980
Mrs Lindsay Joanne Babbage
PSC • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-297-355 Limited
Getground Secretary Limited is a mutual person.
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GG-665-687 Limited
Getground Secretary Limited is a mutual person.
Active
GG-501-057 Limited
Getground Secretary Limited is a mutual person.
Active
GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
GG-716-323 Limited
Getground Secretary Limited is a mutual person.
Active
GG-508-120 Limited
Getground Secretary Limited is a mutual person.
Active
GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
GG-197-687 Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Diamond Loop Investments Limited 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
New Charge Registered
4 Months Ago on 13 May 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Getground Secretary Limited Appointed
7 Months Ago on 7 Feb 2025
Mrs Lindsay Joanne Babbage Details Changed
7 Months Ago on 7 Feb 2025
Mrs Lindsay Joanne Babbage (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Mrs Lindsay Joanne Babbage (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Oliver James Babbage (PSC) Resigned
7 Months Ago on 20 Jan 2025
Oliver James Babbage Resigned
7 Months Ago on 20 Jan 2025
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Documents
Registration of charge 160163740002, created on 13 May 2025
Submitted on 13 May 2025
Registration of charge 160163740001, created on 4 March 2025
Submitted on 5 Mar 2025
Registered office address changed from 17 Beni Close Cheltenham GL51 6GQ England to C/O Getground, 1 Lyric Square London W6 0NB on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Getground Secretary Limited as a secretary on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Mrs Lindsay Joanne Babbage as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mrs Lindsay Joanne Babbage on 7 February 2025
Submitted on 7 Feb 2025
Resolutions
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 24 Jan 2025
Cessation of Oliver James Babbage as a person with significant control on 20 January 2025
Submitted on 24 Jan 2025
Repayment History
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