DIAMOND SECRET LTD
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 09597016
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of DIAMOND SECRET LTD are www.diamondsecret.co.uk, and www.diamond-secret.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Secret Ltd is a Private Limited Company. The company registration number is 09597016. Diamond Secret Ltd has been working since 19 May 2015. The present status of the company is Active. The registered address of Diamond Secret Ltd is Lawford House Albert Place London N3 1qa. . BICK, Matthew James is a Director of the company. Director BICK, Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BICK, Matthew James
Appointed Date: 19 May 2015
44 years old

Resigned Directors

Director
BICK, Alan
Resigned: 01 October 2016
Appointed Date: 19 May 2015
76 years old

Persons With Significant Control

Diamond Mars Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew James Bick
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND SECRET LTD Events

07 Mar 2017
Total exemption small company accounts made up to 30 March 2016
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Termination of appointment of Alan Bick as a director on 1 October 2016
26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200
...
... and 1 more events
15 Jun 2015
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 200
15 Jun 2015
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 200
22 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 90
19 May 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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