Diamond Group Inc Limited

DataGardener
live
Micro

Diamond Group Inc Limited

14451642•Private Limited With Share Capital

Suite F16, St George'S Business Park, Sittingbourne, Kent, ME103TB
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

31/10/2022

Company Age

3 years

Directors

2

Employees

—

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Diamond Group Inc Limited (14451642) is a private limited with share capital incorporated on 31/10/2022 (3 years old) and registered in kent, ME103TB. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 31/10/2022
ME103TB

Financial Overview

Total Assets

£66.3K

Liabilities

£46.9K

Net Assets

£19.3K

Cash

£7.1K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
shamir jaikumar patel
director
B
baljit singh gora
director

Filed Documents

16
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2022
Incorporation Company
Category:Incorporation
Date:31-10-2022

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2027
Filing Date30/07/2026
Latest Accounts31/01/2026

Trading Addresses

Suite F16, St George'S Business Park, Sittingbourne, Kent, Me10 3Tb, ME103TBRegistered

Related Companies

10
rmr partnership llp
live
casson associates limited
live
diamond professional (uk) services limited
live
dkp accountants sussex limited
live
diamond outsourcing limited
live
diamond accounts limited
live
insight group services limited
live
diamond evolution limited
live
jai maa shakti limited
live
diamond aspire limited
live

Contact

thediamondgroupltd.com
Suite F16, St George'S Business Park, Sittingbourne, Kent, ME103TB