Menna Overview
Here’s a quick overview of DIAMONDBAY LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2001.
DIAMONDBAY LIMITED
- Company statusactive
- Company No04240026
- Age25 years 1 month Incorporated 22 June 2001
- Officers3
Address
C/O The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
DIAMONDBAY LIMITED is an active company incorporated on 22 June 2001 and based in Loughborough, Leicestershire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Nov 2024
Confirmation Statement
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Capital Alter Shares Subdivision
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 26 Apr 2022
Memorandum Articles
4 Years Ago on 26 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 25 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 25 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 17 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, David Basil | secretary | 03 Jul 2001 | |
| HOY, Siobhan Moira | director | Jan 1967 | 03 Jul 2001 |
| WILLIAMS, David Basil | director | Jun 1964 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Basil Williams | Jun 1964 | 31 Mar 2022 |
| Mrs Siobhan Moira Hoy | Jan 1967 | 06 Apr 2016 |
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COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
CHILDREN AND FAMILIES ACROSS BORDERS (CFAB)
WILLIAMS, David Basil are mutual persons.
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Here’s a quick overview of DIAMONDBAY LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2001.