DIAMOND ICON LTD

Key Data

Status

Active

Company No.

08319211

Incorporation date

05/12/2012

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2012)

09/01/2026

Confirmation statement made on 2025-12-05 with no updates

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09/01/2026

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08/01/2026

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18/09/2025

Accounts for a small company made up to 2024-12-31

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05/12/2024

Confirmation statement made on 2024-12-05 with no updates

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06/09/2024

Accounts for a small company made up to 2023-12-31

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18/12/2023

Notification of Avram Glazer as a person with significant control on 2021-08-10

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06/12/2023

Notification of Iconix International, Inc as a person with significant control on 2023-03-01

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06/12/2023

Cessation of Iconix Brand Group, Inc. as a person with significant control on 2023-03-01

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

21/09/2023

Appointment of Mr Ewan Scott as a director on 2023-09-19

View PDF (2 pages)

21/09/2023

Cessation of Albion Agencies Limited as a person with significant control on 2023-09-19

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2022-12-05 with no updates

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19/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

14/12/2021

Confirmation statement made on 2021-12-05 with no updates

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30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

23/06/2021

Appointment of Mrs Elizabeth Azrak Bamber as a director on 2021-06-23

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23/06/2021

Termination of appointment of Simon Peter Bamber as a director on 2021-05-22

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13/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

16/12/2020

Confirmation statement made on 2020-12-05 with no updates

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11/12/2019

Confirmation statement made on 2019-12-05 with no updates

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02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

02/01/2019

Appointment of Mr Anthony William Little as a director on 2019-01-02

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02/01/2019

Termination of appointment of William Paul Burkhardt as a director on 2018-12-29

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02/01/2019

Appointment of Mr Marcel Jack Apfel as a director on 2019-01-02

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02/01/2019

Confirmation statement made on 2018-12-05 with updates

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14/11/2018

Termination of appointment of David Kevin Jones as a director on 2018-10-26

View PDF (1 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

13/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

21/08/2017

Accounts for a small company made up to 2016-12-31

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19/04/2017

Termination of appointment of David Monte Blumberg as a director on 2017-04-19

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (7 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

22/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (8 pages)

18/12/2015

Appointment of Mr David Kevin Jones as a director on 2015-08-05

View PDF (2 pages)

18/12/2015

Appointment of Mr David Monte Blumberg as a director on 2015-05-13

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17/12/2015

Termination of appointment of Neil Cole as a director on 2015-08-05

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14/12/2015

Appointment of Mr William Paul Burkhardt as a director on 2015-03-30

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11/12/2015

Termination of appointment of Jeff Lupinacci as a director on 2015-03-30

View PDF (1 pages)

26/11/2015

Termination of appointment of Seth Horowitz as a director on 2015-05-14

View PDF (1 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

24/03/2015

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2014-06-03

View PDF (1 pages)

05/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (8 pages)

05/12/2014

Register(s) moved to registered office address 29-31 Dale Street Manchester Greater Manchester M1 1EY

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15/10/2014

Full accounts made up to 2013-12-31

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07/10/2014

Appointment of Intertrust (Uk) Limited as a secretary on 2014-05-15

View PDF (2 pages)

07/10/2014

Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 2014-05-15

View PDF (1 pages)

14/05/2014

Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13

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08/05/2014

Appointment of Mr Jeff Lupinacci as a director on 2014-04-29

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08/05/2014

Termination of appointment of Warren Clamen as a director on 2014-04-29

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17/04/2014

Registration of charge 083192110001, created on 2014-04-16

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13/02/2014

Termination of appointment of Philip Alexander Rayman as a director on 2014-01-31

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22/01/2014

Appointment of Warren Clamen as a director

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22/01/2014

Appointment of Warren Clamen as a director on 2013-07-01

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03/01/2014

Register(s) moved to registered inspection location

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03/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (10 pages)

03/01/2014

Register inspection address has been changed

View PDF (1 pages)

02/01/2014

Appointment of Intertrust (Uk) Limited as a secretary on 2013-03-01

View PDF (2 pages)

19/12/2013

Termination of appointment of Andrew Tarshis as a director on 2013-07-01

View PDF (4 pages)

19/12/2013

Termination of appointment of Andrew Tarshis as a director on 2013-07-01

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25/06/2013

Registered office address changed from 116-134 Bayham Street London London NW1 0BA England on 2013-06-25

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12/03/2013

Resolutions

View PDF (43 pages)

11/03/2013

Appointment of Andrew Tarshis as a director on 2013-03-01

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11/03/2013

Appointment of Neil Cole as a director on 2013-03-01

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11/03/2013

Appointment of Seth Horowitz as a director on 2013-03-01

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11/03/2013

Appointment of Philip Alexander Rayman as a director on 2013-03-01

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11/03/2013

Statement of capital following an allotment of shares on 2013-03-01

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11/03/2013

Particulars of variation of rights attached to shares

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11/03/2013

Change of share class name or designation

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11/03/2013

Sub-division of shares on 2013-03-01

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05/12/2012

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	15/05/2014 - 03/06/2014	1977
INTERTRUST HOLDINGS (UK) LIMITED	Corporate Secretary	01/03/2013 - 15/05/2014	75
Ewan Scott	Director	19/09/2023 - Present	2
Bamber, Simon Peter	Director	05/12/2012 - 22/05/2021	19
Rayman, Philip Alexander	Director	01/03/2013 - 31/01/2014	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DIAMOND ICON LTD

DIAMOND ICON LTD is an(a) Active company incorporated on 05/12/2012 with the registered office located at 29-31 Dale Street, Manchester, Greater Manchester M1 1EY. There are currently 4 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 ICON LTD?

DIAMOND ICON LTD is currently Active. It was registered on 05/12/2012 .

Where is DIAMOND ICON LTD located?

DIAMOND ICON LTD is registered at 29-31 Dale Street, Manchester, Greater Manchester M1 1EY.

What does DIAMOND ICON LTD do?

DIAMOND ICON LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIAMOND ICON LTD?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-05 with no updates.