DIAMOND NEWCO LIMITED

Key Data

Status

Active

Company No.

02925837

Incorporation date

05/05/1994

Size

Dormant

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

02/10/2025

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

View PDF (10 pages)

15/05/2025

Confirmation statement made on 2025-05-05 with updates

View PDF (5 pages)

09/10/2024

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

View PDF (10 pages)

15/08/2024

Statement of capital on 2024-08-15

View PDF (5 pages)

26/07/2024

Resolutions

View PDF (1 pages)

26/07/2024

Memorandum and Articles of Association

View PDF (28 pages)

26/07/2024

Solvency Statement dated 08/07/24

View PDF (1 pages)

26/07/2024

Statement by Directors

View PDF (1 pages)

26/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2024

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

View PDF (3 pages)

19/12/2023

Termination of appointment of Thomas Pierre Bureau as a director on 2023-12-19

View PDF (1 pages)

05/10/2023

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

View PDF (10 pages)

18/05/2023

Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

06/02/2023

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

View PDF (10 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

05/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Conlon, Katherine	Secretary	30/01/2015 - Present	-
Noel, Deborah	Director	01/09/2009 - 30/01/2015	-
Langford, Kevin Donald	Director	30/01/2015 - 13/02/2020	37
Yardley, Nicola Anne	Secretary	05/05/1994 - 30/01/2015	-
Corporate Administration Services Limited	Nominee Director	05/05/1994 - 05/05/1994	1932

Persons with Significant Control

No PSC data available.

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15/04/1996

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No. of employees:

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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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Turnover:

No. of employees:

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 NEWCO LIMITED

DIAMOND NEWCO LIMITED is an(a) Active company incorporated on 05/05/1994 with the registered office located at Vineyard House 44 Brook Green, Hammersmith, London W6 7BT. There are currently 3 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 NEWCO LIMITED?

DIAMOND NEWCO LIMITED is currently Active. It was registered on 05/05/1994 .

Where is DIAMOND NEWCO LIMITED located?

DIAMOND NEWCO LIMITED is registered at Vineyard House 44 Brook Green, Hammersmith, London W6 7BT.

What does DIAMOND NEWCO LIMITED do?

DIAMOND NEWCO LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for DIAMOND NEWCO LIMITED?

The latest filing was on 02/10/2025: Accounts for a dormant company made up to 2024-12-31.