Menna Overview
Here’s a quick overview of DIAMOULD LIMITED 👀 — a London based business that started in 1999.
DIAMOULD LIMITED
- Company statusactive
- Company No03797278
- Age27 years 1 month Incorporated 28 June 1999
- Officers4
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
DIAMOULD LIMITED is an active company incorporated on 28 June 1999 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26301 Manufacture of telegraph and telephone apparatus and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 15 Aug 2013 | |
| HENDRY, Robbie John | director | Mar 1978 | 04 Jun 2025 |
| KORSMO-FINSAS, Maria | director | Oct 1984 | 03 Jun 2024 |
| MANFREDINI, Alison Louise | director | May 1974 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onesubsea Investments Uk Limited | 01 Jun 2023 | |
| Schlumberger Oilfield Uk Plc | 29 Mar 2017 |
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Here’s a quick overview of DIAMOULD LIMITED 👀 — a London based business that started in 1999.