Menna Overview

Here’s a quick overview of JB DIAMOND PROPERTIES LIMITED 👀 — a Hull based business that started in 2019.

JB DIAMOND PROPERTIES LIMITED

  • Company statusactive
  • Company No12101082
  • Age7 years Incorporated 12 July 2019
  • Officers4

Address

70 King Edward Street, Hull, HU1 3SQ, England

JB DIAMOND PROPERTIES LIMITED is an active company incorporated on 12 July 2019 and based in Hull, England. The company was registered 7 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 30 July 2025. Next accounts due by 30 April 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 Micro Entity

1 Year Ago on 18 Feb 2025

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Confirmation Statement With No Updates

2 Years Ago on 11 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 29 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 09 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 09 Jan 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 09 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Nov 2023

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Confirmation Statement With Updates

3 Years Ago on 31 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 03 Apr 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 16 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 30 Nov 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 30 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 15 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 26 Jul 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 22 Apr 2022

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Confirmation Statement With No Updates

5 Years Ago on 13 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 03 Dec 2020

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Confirmation Statement With Updates

6 Years Ago on 16 Jul 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 16 Jul 2020

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Notification Of A Person With Significant Control

6 Years Ago on 16 Jul 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 16 Jul 2020

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

6 Years Ago on 31 Jan 2020

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Change Person Director Company With Change Date

6 Years Ago on 31 Jan 2020

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
ANDRIGHETTI FORMAGGINI, Cristinadirector Jan 197208 Nov 2019
GONZALEZ VAZ, Reginadirector Apr 197508 Nov 2019
OLIVER, Penny Janedirector Aug 195608 Nov 2019
15LCS LIMITEDcorporate director 24 Oct 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Penny Jane Oliver Aug 195612 Jul 2019
Mr Jonathan Michael Berliand Oct 195912 Jul 2019
Mrs Cristina Andrighetti Formaggini Jan 197212 Jul 2019
Ms Regina Gonzalez Vaz Apr 197512 Jul 2019
Mr Peter Speight Mar 196512 Jul 2019

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.