DIAMOND EQUITAS LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND EQUITAS LIMITED
COMPANY NUMBER
11134047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
04/01/2018
(6 years and 11 months old)
WEBSITE
namdeb.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
04/01/2018
01/11/2024
DIAMOND PROPERTY PORTFOLIO LIMITED
BARNET
EN4 0DZ
120 Cockfosters Road
Barnet
EN4 0DZ
Toronto Suite
Maple House
High Street
Potters Bar, Hertfordshire
EN6 5BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND CORPORATION LIMITED | Active - Accounts Filed | View Report |
| DIAMOND PROPERTY PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND EQUITAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND EQUITAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND EQUITAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2018 - Present (6 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 10 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND CORPORATION LIMITED | Active - Accounts Filed | View Report |
| DIAMOND CORPORATION NO 1 LIMITED | Active - Accounts Filed | View Report |
| DIAMOND CORPORATION NO 2 LIMITED | Non-Trading | View Report |
| DIAMOND HOUSING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIAMOND PROPERTY PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/03/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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