Menna Overview

Here’s a quick overview of DIAMOND CAPITAL INVESTMENTS LTD 👀 — a Birmingham based business that started in 1997.

DIAMOND CAPITAL INVESTMENTS LTD

  • Company statusactive
  • Company No03410117
  • Age29 years Incorporated 28 July 1997
  • Officers2

Address

103 Coopers Road, Handsworth Wood, Birmingham, B20 2JX

DIAMOND CAPITAL INVESTMENTS LTD is an active company incorporated on 28 July 1997 and based in Birmingham. The company was registered 29 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64991 Security dealing on own account

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 29 Jul 2025

event
Change To A Person With Significant Control

1 Year Ago on 10 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Feb 2025

event
Confirmation Statement With No Updates

2 Years Ago on 30 Jul 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 27 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 02 Aug 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 13 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Aug 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 25 Jan 2022

event
Confirmation Statement With No Updates

5 Years Ago on 28 Jul 2021

event
Change To A Person With Significant Control

5 Years Ago on 28 Jul 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 04 Jan 2021

event
Confirmation Statement With No Updates

6 Years Ago on 28 Jul 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 03 Jan 2020

event
Confirmation Statement With No Updates

6 Years Ago on 01 Aug 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 20 Dec 2018

event
Confirmation Statement With No Updates

8 Years Ago on 31 Jul 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 20 Dec 2017

event
Confirmation Statement With No Updates

9 Years Ago on 31 Jul 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 21 Dec 2016

event
Confirmation Statement With Updates

9 Years Ago on 02 Sep 2016

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 15 Dec 2015

event
Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 11 Aug 2015

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Certificate Change Of Name Company

11 Years Ago on 16 Jan 2015

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Change Of Name Notice

11 Years Ago on 16 Jan 2015

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GOGNA, Annusecretary 20 Sept 2007
GOGNA, Ashok Kumardirector Oct 196829 Jul 1997

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ashok Kumar Gogna Oct 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.