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DIAMOND GROUP INC LIMITED

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DIAMOND GROUP INC LIMITED

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Key Data

Status

Active

Company No.

14451642

Incorporation date

31/10/2022

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent ME10 3TBCopy
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Latest events (Record since 31/10/2022)
dot icon13/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon03/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (5 pages)
dot icon08/01/2025
Notification of Jai Maa Shakti Limited as a person with significant control on 2025-01-03
View PDF (2 pages)
dot icon08/01/2025
Notification of Insight Group Services Limited as a person with significant control on 2025-01-03
View PDF (2 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-08 with updates
View PDF (4 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon14/10/2024
Current accounting period extended from 2024-10-31 to 2025-01-31
View PDF (1 pages)
dot icon09/10/2024
Change of details for Mr Baljit Singh Gora as a person with significant control on 2024-10-01
View PDF (2 pages)
dot icon09/10/2024
Director's details changed for Mr Baljit Singh Gora on 2024-10-01
View PDF (2 pages)
dot icon30/09/2024
Change of details for Mr Shamir Jaikumar Patel as a person with significant control on 2024-09-30
View PDF (2 pages)
dot icon30/09/2024
Director's details changed for Mr Shamir Jaikumar Patel on 2024-09-30
View PDF (2 pages)
dot icon22/07/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (2 pages)
dot icon20/11/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon24/11/2022
Registered office address changed from Suite F16 St George’S Business Park Castle Road Sittingbourne ME10 3TB United Kingdom to Suite F16 St George's Business Park Castle Road Sittingbourne, Kent ME10 3TB on 2022-11-24
View PDF (1 pages)
dot icon31/10/2022
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
08/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

DIAMOND GROUP INC LIMITED has not submitted financial statements

DIAMOND GROUP INC LIMITED 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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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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 DIAMOND GROUP INC LIMITED

DIAMOND GROUP INC LIMITED is an(a) Active company incorporated on 31/10/2022 with the registered office located at Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent ME10 3TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND GROUP INC LIMITED?

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DIAMOND GROUP INC LIMITED is currently Active. It was registered on 31/10/2022 .

Where is DIAMOND GROUP INC LIMITED located?

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DIAMOND GROUP INC LIMITED is registered at Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent ME10 3TB.

What does DIAMOND GROUP INC LIMITED do?

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DIAMOND GROUP INC LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DIAMOND GROUP INC LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-08 with no updates.