Diamould Limited
Company Profile
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MediumDiamould Limited
03797278•Private Limited With Share Capital
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
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Incorporated
28/06/1999
Company Age
26 years
Directors
4
Employees
147
SIC Code
26301
Risk
very low risk
Company Overview
Registration, classification & business activity
Diamould Limited (03797278) is a private limited with share capital incorporated on 28/06/1999 (26 years old) and registered in london, EC2M4AG. The company operates under SIC code 26301 and is classified as Medium.
Diamould limited is an electrical/electronic manufacturing company based out of 100 new bridge street, london, united kingdom.
Private Limited With Share Capital
SIC: 26301
Medium
Incorporated 28/06/1999
EC2M4AG
147 employees
Financial Overview
Total Assets
£32.83M
Liabilities
£4.30M
Net Assets
£28.53M
Turnover
£26.39M
Cash
£1.83M
Key Metrics
147
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2024
Legacy
Category:Accounts
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2023
Legacy
Category:Accounts
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-09-2013
Termination Secretary Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 10, Peter Green Way, Furness Business Park, Barrow-In-Furness, Cumbria, LA142PE
C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered
Related Companies
5
Contact
sales@diamould.com
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG