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DIAMINCO LTD

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DIAMINCO LTD

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Key Data

Status

Active

Company No.

15817654

Incorporation date

03/07/2024

Size

-

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

Registered address

20 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 03/07/2024)
dot icon16/07/2025
Confirmation statement made on 2025-07-02 with updates
View PDF (5 pages)
dot icon14/07/2025
Notification of Samuel Waritay as a person with significant control on 2025-03-28
View PDF (2 pages)
dot icon14/07/2025
Change of details for Mr Mohamed Ibrahim Waritay as a person with significant control on 2025-03-28
View PDF (2 pages)
dot icon22/04/2025
Resolutions
View PDF (3 pages)
dot icon22/04/2025
Memorandum and Articles of Association
View PDF (19 pages)
dot icon22/04/2025
Resolutions
View PDF (3 pages)
dot icon21/04/2025
Statement of capital following an allotment of shares on 2025-04-07
View PDF (3 pages)
dot icon11/04/2025
Statement of capital following an allotment of shares on 2025-03-28
View PDF (3 pages)
dot icon27/08/2024
Appointment of Mr Samuel Waritay as a director on 2024-08-23
View PDF (2 pages)
dot icon03/07/2024
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
03/04/2026

Confirmation

dot iconNext statement date
02/07/2026
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

DIAMINCO LTD has not submitted financial statements

DIAMINCO LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIAMINCO LTD

DIAMINCO LTD is an(a) Active company incorporated on 03/07/2024 with the registered office located at 20 Wenlock Road, London N1 7GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DIAMINCO LTD?

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DIAMINCO LTD is currently Active. It was registered on 03/07/2024 .

Where is DIAMINCO LTD located?

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DIAMINCO LTD is registered at 20 Wenlock Road, London N1 7GU.

What does DIAMINCO LTD do?

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DIAMINCO LTD operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for DIAMINCO LTD?

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The latest filing was on 16/07/2025: Confirmation statement made on 2025-07-02 with updates.