Menna Overview
Here’s a quick overview of DIAMOND FINANCE ASSOCIATES LIMITED 👀 — a Newport based business that started in 2010.
DIAMOND FINANCE ASSOCIATES LIMITED
- Company statusactive
- Company No07404866
- Age15 years 9 months Incorporated 12 October 2010
- Officers1
Address
Calbourne Water Mill Westover, Calbourne, Newport, PO30 4JN, England
DIAMOND FINANCE ASSOCIATES LIMITED is an active company incorporated on 12 October 2010 and based in Newport, England. The company was registered 16 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 12 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 16 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 14 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 27 Sep 2016
Accounts With Accounts Type Dormant
9 Years Ago on 27 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Oct 2015
Accounts With Accounts Type Dormant
11 Years Ago on 11 Jul 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD, Stephen Philip | director | Oct 1965 | 12 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Philip Hayward | Oct 1965 | 09 Apr 2016 |
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CHAUCER, Anthony John, PURCHASE, Paul Richard, PURCHASE, Sarah Frances are mutual persons.
CHAUCER, Anthony John are mutual persons.
CHAUCER, Anthony John are mutual persons.
CHAUCER, Anthony John, PURCHASE, Paul Richard, PURCHASE, Sarah Frances are mutual persons.
CHAUCER, Anthony John are mutual persons.
PURCHASE, Paul Richard are mutual persons.
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Here’s a quick overview of DIAMOND FINANCE ASSOCIATES LIMITED 👀 — a Newport based business that started in 2010.