DIAMOND CONSULTING NORTH EAST LLP

Overview

Company Name	DIAMOND CONSULTING NORTH EAST LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC356018
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DIAMOND CONSULTING NORTH EAST LLP located?

Registered Office Address	14 Loch Lomond NE37 1PD Washington Tyne And Wear England
Undeliverable Registered Office Address	No

What were the previous names of DIAMOND CONSULTING NORTH EAST LLP?

Previous Company Names
Company Name	From	Until
DIAMOND ASSET FINANCE LLP	Jun 28, 2010	Jun 28, 2010

What are the latest accounts for DIAMOND CONSULTING NORTH EAST LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 28, 2025
Next Accounts Due On	Aug 28, 2026
Last Accounts
Last Accounts Made Up To	Nov 28, 2024

What is the status of the latest confirmation statement for DIAMOND CONSULTING NORTH EAST LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for DIAMOND CONSULTING NORTH EAST LLP?

Filings
Date	Description	Document	Type
Aug 28, 2025	Total exemption full accounts made up to Nov 28, 2024	6 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	LLCS01

Aug 28, 2024	Total exemption full accounts made up to Nov 28, 2023	6 pages	AA

Jul 18, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	LLCS01

Nov 24, 2023	Total exemption full accounts made up to Nov 28, 2022	6 pages	AA

Aug 25, 2023	Previous accounting period shortened from Nov 29, 2022 to Nov 28, 2022	1 pages	LLAA01

Jul 10, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	LLCS01

Jul 06, 2023	Cessation of John Burns as a person with significant control on Jul 05, 2021	1 pages	LLPSC07

Jul 06, 2023	Cessation of John Burns as a person with significant control on Jul 05, 2021	1 pages	LLPSC07

Nov 29, 2022	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Aug 30, 2022	Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021	1 pages	LLAA01

Jun 27, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	LLCS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	LLCS01

Jun 25, 2021	Member's details changed for Mr John Burns on Jun 03, 2021	2 pages	LLCH01

Jun 25, 2021	Member's details changed for Mrs Hazel Patricia Burns on Jun 03, 2021	2 pages	LLCH01

Jun 03, 2021	Certificate of change of name Company name changed diamond asset finance LLP\certificate issued on 03/06/21	pages	CERTNM

Jun 03, 2021	Change of name notice	2 pages	LLNM01

Jun 01, 2021	Registered office address changed from 14 Loch Lomond Loch Lomond Washington Tyne and Wear NE371PD England to 14 Loch Lomond Washington Tyne and Wear NE371PD on Jun 01, 2021	1 pages	LLAD01

Jun 01, 2021	Registered office address changed from Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH England to 14 Loch Lomond Loch Lomond Washington Tyne and Wear NE371PD on Jun 01, 2021	1 pages	LLAD01

Aug 28, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	LLCS01

Aug 28, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	LLCS01

Sep 12, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

View All Filings

Who are the officers of DIAMOND CONSULTING NORTH EAST LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNS, Hazel Patricia

Jun 28, 2010

LLP Designated Member

Loch Lomond

NE37 1PD Washington

Tyne And Wear

England

1960-10

152286380003

BURNS, John

Jun 28, 2010

LLP Designated Member

Loch Lomond

NE37 1PD Washington

Tyne And Wear

England

1959-8

61363030003

MATE, Tony Steven

May 01, 2013

Dec 19, 2013

LLP Designated Member

St. Bedes

Station Road

NE36 0LE East Boldon

Tyne And Wear

England

1974-12

185079610001

DIAMOND BUSINESS SYSTEMS LIMITED

Jul 01, 2012

Mar 31, 2014

LLP Member

St. Bedes

NE36 0LE East Boldon

Tyne And Wear

United Kingdom

Identification Type	European Economic Area
Registration Number	03674562

179461170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAMOND CONSULTING NORTH EAST LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Burns Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	Jun 28, 2017	Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Mr John Burns Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	Jun 28, 2017	Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
Mrs Hazel Patricia Burns Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	Jun 28, 2017	Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr John Burns Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	Jun 28, 2017	Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

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