PURE DIAMOND CONSULTANCY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PURE DIAMOND CONSULTANCY SERVICES LIMITED
COMPANY NUMBER
11698894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG1 3AD
37 York Road
ILFORD
IG1 3AD
4385
Cardiff
South Glamorgan
CF14 8LH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PURE DIAMOND CONSULTANCY SERVICES 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 PURE DIAMOND CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE DIAMOND CONSULTANCY SERVICES 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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/11/2018 - Present (6years) 27/11/2018 - Present (6years) Born in Jul 1955 |
Resigned | Director |
Current: 146 Past: 6695 |
View Report |
|
25/07/2019 - 01/01/2020 (5 months) Born in Nov 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2020 - 01/01/2020 (0 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Nasir Saeed Sandhu (927036558) has left the board |
| 15/06/2020 | New Board Member Wasim Mahmood (925144106) Appointed |
| 12/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Wasim Mahmood (926089166) has left the board |
| 05/06/2020 | New Board Member Nasir Saeed Sandhu (927036558) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 30/07/2019 | Bryan Anthony Thornton (915297524) has left the board |
| 30/07/2019 | New Board Member Wasim Mahmood (926089166) Appointed |
| 30/07/2019 | Change in Reg. Office |
| 28/12/2018 | Bryan Thornton (925292554) has left the board |
| 28/12/2018 | New Board Member Bryan Anthony Thornton (915297524) Appointed |
| 18/12/2018 | Bryan Thornton (925288936) has left the board |
| 18/12/2018 | New Board Member Bryan Thornton (925292554) Appointed |
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