Menna Overview
Here’s a quick overview of DIAMONDS FACTORY LTD 👀 — a Pinner, Middlesex based business that started in 2013.
DIAMONDS FACTORY LTD
- Company statusactive
- Company No08821152
- Age12 years 7 months Incorporated 19 December 2013
- Officers3
Address
C/O Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, Middlesex, HA5 3LW, England
DIAMONDS FACTORY LTD is an active company incorporated on 19 December 2013 and based in Pinner, Middlesex, England. The company was registered 13 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)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 21 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 29 Sep 2017
Legacy
8 Years Ago on 13 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAIN, Abishek Vastupal Madhani | director | Jan 1988 | 19 Dec 2013 |
| JAIN, Priyaj Vastupal Madhani | director | Nov 1984 | 19 Dec 2013 |
| MEHTA, Jigar Surendra | director | Oct 1984 | 19 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Priyaj Vastupal Madhani Jain | Nov 1984 | 19 Dec 2017 |
| Mr Priyaj Vastupal Madhani Jain | Jan 1984 | 19 Dec 2016 |
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JAIN, Abishek Vastupal Madhani, MEHTA, Jigar Surendra are mutual persons.
JAIN, Priyaj Vastupal Madhani are mutual persons.
JAIN, Priyaj Vastupal Madhani are mutual persons.
MEHTA, Jigar Surendra are mutual persons.
MEHTA, Jigar Surendra are mutual persons.
MEHTA, Jigar Surendra are mutual persons.
MEHTA, Jigar Surendra are mutual persons.
MEHTA, Jigar Surendra are mutual persons.
MEHTA, Jigar Surendra are mutual persons.
PADAE LTD
JAIN, Priyaj Vastupal Madhani are mutual persons.
J&V PROPERTY CONSULTANTS LTD
MEHTA, Jigar Surendra are mutual persons.
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Menna Overview
Here’s a quick overview of DIAMONDS FACTORY LTD 👀 — a Pinner, Middlesex based business that started in 2013.