DIAMOND DIRECT MAILING LIMITED

DIAMOND DIRECT MAILING LIMITED

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

    Company NameDIAMOND DIRECT MAILING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03883483
    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 DIAMOND DIRECT MAILING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIAMOND DIRECT MAILING LIMITED located?

    Registered Office Address
    5 Lordswood Grange
    LS28 8FA Pudsey
    Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND DIRECT MAILING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DIAMOND DIRECT MAILING LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for DIAMOND DIRECT MAILING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 13 Nursery Way Heathfield East Sussex TN21 0UW England to 5 Lordswood Grange Pudsey Leeds LS28 8FA on Dec 16, 2021

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 3 Shepherd Industrial Estate Brooks Road Lewes East Sussex BN7 2BY to 13 Nursery Way Heathfield East Sussex TN210UW on Dec 01, 2020

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Satisfaction of charge 1 in full

    5 pagesMR04

    Who are the officers of DIAMOND DIRECT MAILING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Sheila
    13 Nursery Way
    TN21 0UW Heathfield
    East Sussex
    Secretary
    13 Nursery Way
    TN21 0UW Heathfield
    East Sussex
    British67576810001
    DIAMOND, Norman Carmichael
    13 Nursery Way
    TN21 0UW Heathfield
    East Sussex
    Director
    13 Nursery Way
    TN21 0UW Heathfield
    East Sussex
    United KingdomBritish67576850001
    DIAMOND, Sheila
    13 Nursery Way
    TN21 0UW Heathfield
    East Sussex
    Director
    13 Nursery Way
    TN21 0UW Heathfield
    East Sussex
    United KingdomBritish67576810001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of DIAMOND DIRECT MAILING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Diamond
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Norman Carmichael Diamond
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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