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DIAMONDBANE LIMITED

DIAMONDBANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIAMONDBANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03797344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIAMONDBANE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DIAMONDBANE LIMITED located?

    Registered Office Address
    Lander & Co Church View Chambers
    38 Market Square Toddington
    LU5 6BS Dunstable
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMONDBANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DIAMONDBANE LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2027
    Next Confirmation Statement DueJul 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2026
    OverdueNo

    What are the latest filings for DIAMONDBANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Statement of capital on Mar 30, 2022

    • Capital: GBP 80,000
    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Notification of Sarah Caroline Leake as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew Burnell Leake as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of DIAMONDBANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAKE, Andrew Burnell
    38 Market Square
    LU5 6BS Toddington
    Church View Chambers
    Bedfordshire
    England
    		Secretary
    38 Market Square
    LU5 6BS Toddington
    Church View Chambers
    Bedfordshire
    England
    		British55105660002
    LEAKE, Andrew Burnell
    38 Market Square
    LU5 6BS Toddington
    Church View Chambers
    Bedfordshire
    England
    		Director
    38 Market Square
    LU5 6BS Toddington
    Church View Chambers
    Bedfordshire
    England
    		EnglandBritish55105660003
    LEAKE, Sarah Caroline
    38 Market Square
    LU5 6BS Toddington
    Church View Chambers
    Bedfordshire
    England
    		Director
    38 Market Square
    LU5 6BS Toddington
    Church View Chambers
    Bedfordshire
    England
    		EnglandBritish55105650002
    SAME-DAY COMPANY SERVICES LIMITED
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    		Secretary
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    		38974750001
    WILDMAN & BATTELL LIMITED
    Bridge House
    181 Queen Victoria Street
    EC4V 4DD London
    		Director
    Bridge House
    181 Queen Victoria Street
    EC4V 4DD London
    		56134950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMONDBANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Caroline Leake
    38 Market Square
    LU5 6BS Toddington
    Church View Chambers
    Bedfordshire
    England
    		Apr 06, 2016
    38 Market Square
    LU5 6BS Toddington
    Church View Chambers
    Bedfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Burnell Leake
    38 Market Square
    LU5 6BS Toddington
    Church View Chambers
    Bedfordshire
    England
    		Apr 06, 2016
    38 Market Square
    LU5 6BS Toddington
    Church View Chambers
    Bedfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0