DIAMOND REGULATORY LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2RH

Company number 09316228
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 4 CALDER COURT, AMY JOHNSON WAY, BLACKPOOL, FY4 2RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of DIAMOND REGULATORY LIMITED are www.diamondregulatory.co.uk, and www.diamond-regulatory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Diamond Regulatory Limited is a Private Limited Company. The company registration number is 09316228. Diamond Regulatory Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Diamond Regulatory Limited is 4 Calder Court Amy Johnson Way Blackpool Fy4 2rh. The cash in hand is £24.26k. It is £1k against last year. And the total assets are £37.61k, which is £12.24k against last year. COOK, Pathmini is a Director of the company. The company operates in "Management consultancy activities other than financial management".


diamond regulatory Key Finiance

LIABILITIES n/a
CASH £24.26k
+4%
TOTAL ASSETS £37.61k
+48%
All Financial Figures

Current Directors

Director
COOK, Pathmini
Appointed Date: 18 November 2014
49 years old

Persons With Significant Control

Mrs Pathmini Cook
Notified on: 18 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND REGULATORY LIMITED Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted