Menna Overview

Here’s a quick overview of DIAMOND GATE INVESTMENTS LIMITED 👀 — a London based business that started in 2011.

DIAMOND GATE INVESTMENTS LIMITED

  • Company statusactive
  • Company No07702002
  • Age15 years Incorporated 12 July 2011
  • Officers1

Address

2 Leman Street, London, E1W 9US, United Kingdom

DIAMOND GATE INVESTMENTS LIMITED is an active company incorporated on 12 July 2011 and based in London, United Kingdom. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 05 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 05 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 03 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 14 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 15 Mar 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 15 Mar 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 15 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 03 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 05 Aug 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 27 Mar 2020

event
Confirmation Statement With No Updates

6 Years Ago on 05 Sep 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 28 Mar 2019

event
Confirmation Statement With No Updates

7 Years Ago on 18 Sep 2018

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 24 Aug 2018

finance
Change Account Reference Date Company Current Extended

8 Years Ago on 19 Jun 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 18 Jun 2018

finance
Change Account Reference Date Company Previous Shortened

8 Years Ago on 22 Mar 2018

event
Confirmation Statement With Updates

8 Years Ago on 25 Sep 2017

event
Notification Of A Person With Significant Control

8 Years Ago on 22 Sep 2017

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SAMUELS, Jonathan Anthonydirector Feb 197812 Jul 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Jns Holdco Limited 05 Nov 2020
Mrs Naomi Helen Samuels Jul 197904 Aug 2016
Mr Jonathan Anthony Samuels Feb 197804 Aug 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.