Diamond Newco Limited

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Diamond Newco Limited

02925837•Private Limited With Share Capital

Vineyard House 44 Brook Green, Hammersmith, London, W67BT
WebsiteEmail08002061700

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Incorporated

05/05/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

63120

Risk

not scored

Company Overview

Registration, classification & business activity

Diamond Newco Limited (02925837) is a private limited with share capital incorporated on 05/05/1994 (31 years old) and registered in london, W67BT. The company operates under SIC code 63120 - web portals.

Private Limited With Share Capital
SIC: 63120
Unknown
Incorporated 05/05/1994
W67BT

Financial Overview

Total Assets

£3.05M

Liabilities

£0

Net Assets

£3.05M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
dan constanda
director
S
stephen james lavin
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2024
Legacy
Category:Capital
Date:26-07-2024
Legacy
Category:Insolvency
Date:26-07-2024
Memorandum Articles
Category:Incorporation
Date:26-07-2024
Resolution
Category:Resolution
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Change Of Name Notice
Category:Change Of Name
Date:31-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2019
Legacy
Category:Accounts
Date:09-10-2019
Legacy
Category:Other
Date:09-10-2019
Legacy
Category:Other
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2018
Legacy
Category:Accounts
Date:05-10-2018
Legacy
Category:Other
Date:05-10-2018
Legacy
Category:Other
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-03-2015
Change Sail Address Company With New Address
Category:Address
Date:12-03-2015
Capital Allotment Shares
Category:Capital
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:15-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Legacy
Category:Mortgage
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Memorandum Articles
Category:Incorporation
Date:11-05-2010
Resolution
Category:Resolution
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Officers
Date:27-09-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Mortgage
Date:29-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Vineyard House, 44 Brook Green, Hammersmith, London, W67BTRegistered

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Contact

08002061700
style@hitched.co.uk
hitched.co.uk
Vineyard House 44 Brook Green, Hammersmith, London, W67BT