DIAMOND INVESTMENTS NW LTD
Overview
| Company Name | DIAMOND INVESTMENTS NW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14479909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND INVESTMENTS NW LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DIAMOND INVESTMENTS NW LTD located?
| Registered Office Address | Zabou House Shelley Road PR2 2ZH Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAMOND INVESTMENTS NW LTD?
| Company Name | From | Until |
|---|---|---|
| DIAMOND HOMES (LANCS) LTD | Nov 11, 2022 | Nov 11, 2022 |
What are the latest accounts for DIAMOND INVESTMENTS NW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DIAMOND INVESTMENTS NW LTD?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for DIAMOND INVESTMENTS NW LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed diamond homes (lancs) LTD\certificate issued on 05/01/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Yusuf Ibrahim Moosa as a director on Jan 02, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Yusuf Ibrahim Moosa as a person with significant control on Jan 02, 2023 | 1 pages | PSC07 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DIAMOND INVESTMENTS NW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOOSA, Iqbal Ibrahim | Director | Shelley Road PR2 2ZH Preston Zabou House United Kingdom | England | British | Director | 268129820001 | ||||
| MOOSA, Yusuf Ibrahim | Director | Shelley Road PR2 2ZH Preston Zabou House United Kingdom | United Kingdom | British | Director | 53523810001 |
Who are the persons with significant control of DIAMOND INVESTMENTS NW LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yusuf Ibrahim Moosa | Nov 11, 2022 | Shelley Road PR2 2ZH Preston Zabou House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Iqbal Ibrahim Moosa | Nov 11, 2022 | Shelley Road PR2 2ZH Preston Zabou House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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