DIAMANTE VENTURES LTD - LONDON
Company Profile | Company Filings |
Overview
DIAMANTE VENTURES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAMANTE VENTURES LTD was incorporated 10 years ago on 30/01/2014 and has the registered number: 08868324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DIAMANTE VENTURES LTD was incorporated 10 years ago on 30/01/2014 and has the registered number: 08868324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DIAMANTE VENTURES LTD - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LEA HEIMANN | Dec 1977 | British | Director | 2014-04-12 | CURRENT |
MR JACOB HEIMANN | May 1976 | British | Director | 2014-02-26 | CURRENT |
MR ARON RAPHAEL DIAMANT | Nov 1989 | British | Director | 2022-01-28 | CURRENT |
MRS LEA HEIMANN | Dec 1977 | British | Director | 2014-02-26 UNTIL 2014-03-05 | RESIGNED |
MR OSKER HEIMAN | May 1977 | British | Director | 2014-01-30 UNTIL 2014-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aron Raphael Diamant | 2022-01-28 | 11/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jacob Heimann | 2017-01-30 - 2022-01-28 | 5/1976 | London | Ownership of shares 25 to 50 percent |
Mrs Lea Heimann | 2017-01-30 - 2022-01-28 | 12/1977 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Diamante Ventures Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-22 | 31-01-2023 | £3 Cash £-13,656 equity |
Diamante Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-28 | 31-01-2022 | £43 Cash £-7,861 equity |
Diamante Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-24 | 31-01-2021 | £49 Cash £-4,387 equity |
Diamante Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 31-01-2020 | £3 Cash £-1,584 equity |
Diamante Ventures Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 31-01-2018 | £68 Cash £1,112 equity |
Diamante Ventures Ltd - Accounts to registrar - small 17.1.1 | 2017-09-09 | 31-01-2017 | £136 Cash £659 equity |
Diamante Ventures Ltd - Limited company - abbreviated - 11.9 | 2016-06-02 | 31-01-2016 | £3,249 Cash £266 equity |
Diamante Ventures Ltd - Limited company - abbreviated - 11.6 | 2015-08-21 | 31-01-2015 | £343 Cash £-412 equity |