Diamond Selection Group Holdings Limited

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Diamond Selection Group Holdings Limited

03749595•Private Limited With Share Capital

3 World Business Centre, Newall Road, Hounslow, TW62TA

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Incorporated

09/04/1999

Company Age

27 years

Directors

1

Employees

1

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Diamond Selection Group Holdings Limited (03749595) is a private limited with share capital incorporated on 09/04/1999 (27 years old) and registered in hounslow, TW62TA. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 09/04/1999
TW62TA
1 employees

Financial Overview

Total Assets

£124.0K

Liabilities

£38.4K

Net Assets

£85.7K

Cash

£1.3K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
C
christina dawn lawford-potter
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Resolution
Category:Resolution
Date:27-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Termination Secretary Company With Name
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Address
Date:22-05-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Address
Date:11-05-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:11-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2004
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2003
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Capital
Date:05-11-2002
Legacy
Category:Annual Return
Date:18-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2002
Legacy
Category:Address
Date:28-12-2001
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2001
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2001
Legacy
Category:Annual Return
Date:05-05-2000
Legacy
Category:Officers
Date:19-04-1999
Legacy
Category:Officers
Date:19-04-1999
Legacy
Category:Officers
Date:19-04-1999
Legacy
Category:Officers
Date:19-04-1999
Legacy
Category:Address
Date:19-04-1999
Incorporation Company
Category:Incorporation
Date:09-04-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date17/11/2025
Latest Accounts30/04/2025

Trading Addresses

3 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, TW62TARegistered

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Contact

3 World Business Centre, Newall Road, Hounslow, TW62TA