Diamond Investment Management I Ltd

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Diamond Investment Management I Ltd

11854589•Private Limited With Share Capital

120 Cockfosters Road, Barnet, EN40DZ
Website

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Incorporated

01/03/2019

Company Age

7 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Diamond Investment Management I Ltd (11854589) is a private limited with share capital incorporated on 01/03/2019 (7 years old) and registered in barnet, EN40DZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/03/2019
EN40DZ
2 employees

Financial Overview

Total Assets

£452.4K

Liabilities

£162.0K

Net Assets

£290.4K

Cash

£37.2K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
D
demetrios zenonos antoniou
director
H
harry zenonos antoniou
director

Filed Documents

33
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Resolution
Category:Resolution
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Resolution
Category:Resolution
Date:31-07-2019
Change Of Name Notice
Category:Change Of Name
Date:31-07-2019
Incorporation Company
Category:Incorporation
Date:01-03-2019

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date07/07/2025
Latest Accounts31/03/2025

Trading Addresses

120 Cockfosters Road, Barnet, EN40DZRegistered

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Contact

dmdcap.com
120 Cockfosters Road, Barnet, EN40DZ