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DIAMOND STRATEGIC LTD

DIAMOND STRATEGIC LTD

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

    • Overview

    Company NameDIAMOND STRATEGIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11557087
    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 STRATEGIC LTD?

    • Pre-press and pre-media services (18130) / Manufacturing
    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DIAMOND STRATEGIC LTD located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND STRATEGIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DIAMOND STRATEGIC LTD?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for DIAMOND STRATEGIC LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 85/87 Bayham Street 85/87 Bayham Street London Greater London NW1 0AG United Kingdom to 71-75 Shelton Street London WC2H 9JQ on Jun 27, 2025

    		1 pagesAD01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 85/87 Bayham Street 85/87 Bayham Street London Greater London NW1 0AG on Nov 08, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Luca Gabriel Jehu Diamond as a director on Oct 10, 2022

    		1 pagesTM01

    Appointment of Mr Luca Gabriel Jehu Diamond as a director on Oct 05, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2018

    Statement of capital on Sep 06, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DIAMOND STRATEGIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Ian Paul Hugh
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritishBarrister124691420002
    DIAMOND, Luca Gabriel Jehu
    Leicester Street
    NR2 2DZ Norwich
    73
    England
    		Director
    Leicester Street
    NR2 2DZ Norwich
    73
    England
    		United KingdomBritishStudent300828370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMOND STRATEGIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Paul Hugh Diamond
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Sep 06, 2018
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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