Menna Overview
Here’s a quick overview of JACK DIAMOND LIMITED 👀 — a London based business that started in 2015.
JACK DIAMOND LIMITED
- Company statusactive
- Company No09559118
- Age11 years 3 months Incorporated 24 April 2015
- Officers2
Address
4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
JACK DIAMOND LIMITED is an active company incorporated on 24 April 2015 and based in London, United Kingdom. The company was registered 11 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)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings, 43290 Other construction installation, 43390 Other building completion and finishing
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 11 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 22 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 30 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSIAK, Jacek Wojciech | director | Apr 1977 | 01 Jun 2022 |
| ROSIAK, Wanda Anna | director | Dec 1973 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jacek Wojciech Rosiak | Apr 1977 | 01 Jun 2022 |
| Ms Anna Magdalena Grupa | May 1979 | 06 Apr 2016 |
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GRUPA, Anna Magdalena are mutual persons.
GRUPA, Anna Magdalena are mutual persons.
GRUPA, Anna Magdalena are mutual persons.
GRUPA, Anna Magdalena are mutual persons.
GRUPA, Anna Magdalena are mutual persons.
GRUPA, Anna Magdalena are mutual persons.
GRUPA, Anna Magdalena are mutual persons.
GRUPA, Anna Magdalena are mutual persons.
GRUPA, Anna Magdalena are mutual persons.
GRUPA, Anna Magdalena are mutual persons.
GRUPA, Anna Magdalena are mutual persons.
GRUPA, Anna Magdalena are mutual persons.
GRUPA, Anna Magdalena are mutual persons.
GRUPA, Anna Magdalena are mutual persons.
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Menna Overview
Here’s a quick overview of JACK DIAMOND LIMITED 👀 — a London based business that started in 2015.