DIAMOND VALUE PARTNERS LIMITED

Key Data

Status

Active

Company No.

10922455

Incorporation date

18/08/2017

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2017)

28/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

20/06/2025

Director's details changed for Mr. Rishi Zaveri on 2025-06-04

View PDF (2 pages)

19/06/2025

Change of details for Mrs Shreya Zaveri as a person with significant control on 2025-06-04

View PDF (2 pages)

19/06/2025

Change of details for Mr. Rishi Zaveri as a person with significant control on 2025-06-04

View PDF (2 pages)

19/06/2025

Registered office address changed from Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH United Kingdom to Handel House 95 High Street Edgware Middlesex HA8 7DB on 2025-06-19

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

09/02/2024

Registered office address changed from Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom to Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH on 2024-02-09

View PDF (1 pages)

11/01/2024

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

13/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

23/09/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

03/09/2021

Change of details for Mrs Shreya Zaveri as a person with significant control on 2021-09-02

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

10/08/2020

Change of details for Mrs Shreya Zaveri as a person with significant control on 2020-08-10

View PDF (2 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

03/02/2020

Director's details changed for Mr Rishi Zaveri on 2020-02-03

View PDF (2 pages)

03/02/2020

Change of details for Mr Rishi Zaveri as a person with significant control on 2020-02-03

View PDF (2 pages)

03/02/2020

Registered office address changed from 89 Worship Street London EC2A 2BF United Kingdom to Hfm Tax & Accounts 180 Piccadilly London W1J 9HF on 2020-02-03

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

15/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

21/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

04/09/2017

Director's details changed for Mr Rishi Zaveri on 2017-09-01

View PDF (2 pages)

04/09/2017

Change of details for Mr Rishi Zaveri as a person with significant control on 2017-09-01

View PDF (2 pages)

18/08/2017

Current accounting period extended from 2018-08-31 to 2018-09-30

View PDF (1 pages)

18/08/2017

Incorporation

View PDF (40 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIAMOND VALUE PARTNERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
140.20K
-
0.00
72.92K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zaveri, Rishi, Mr.	Director	18/08/2017 - Present	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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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Mixed farming

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Description

About DIAMOND VALUE PARTNERS LIMITED

DIAMOND VALUE PARTNERS LIMITED is an(a) Active company incorporated on 18/08/2017 with the registered office located at Handel House, 95 High Street, Edgware, Middlesex HA8 7DB. There is currently 1 active director 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 VALUE PARTNERS LIMITED?

DIAMOND VALUE PARTNERS LIMITED is currently Active. It was registered on 18/08/2017 .

Where is DIAMOND VALUE PARTNERS LIMITED located?

DIAMOND VALUE PARTNERS LIMITED is registered at Handel House, 95 High Street, Edgware, Middlesex HA8 7DB.

What does DIAMOND VALUE PARTNERS LIMITED do?

DIAMOND VALUE PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DIAMOND VALUE PARTNERS LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-17 with no updates.