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DIAMOND VEHICLE FINANCE LIMITED

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DIAMOND VEHICLE FINANCE LIMITED

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Key Data

Status

Active

Company No.

04273269

Incorporation date

20/08/2001

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Kemp House, City Road, London EC1V 2NXCopy
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Latest events (Record since 20/08/2001)
dot icon09/03/2026
Micro company accounts made up to 2025-07-31
View PDF (5 pages)
dot icon09/06/2025
Confirmation statement made on 2025-06-08 with no updates
View PDF (3 pages)
dot icon25/04/2025
Micro company accounts made up to 2024-07-31
View PDF (5 pages)
dot icon08/06/2024
Confirmation statement made on 2024-06-08 with no updates
View PDF (3 pages)
dot icon25/05/2024
Micro company accounts made up to 2023-07-31
View PDF (5 pages)
dot icon16/06/2023
Confirmation statement made on 2023-06-16 with no updates
View PDF (3 pages)
dot icon16/06/2023
Change of details for Mr Stephen Philip Hayward as a person with significant control on 2019-05-17
View PDF (2 pages)
dot icon16/06/2023
Director's details changed for Mr Stephen Philip Hayward on 2023-06-01
View PDF (2 pages)
dot icon20/04/2023
Micro company accounts made up to 2022-07-31
View PDF (5 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-18 with no updates
View PDF (3 pages)
dot icon18/04/2022
Micro company accounts made up to 2021-07-31
View PDF (5 pages)
dot icon10/02/2022
Termination of appointment of Marie-Lise Roberts as a secretary on 2022-02-09
View PDF (1 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon10/06/2021
Secretary's details changed for Ms Marie-Lise Roberts on 2021-06-07
View PDF (1 pages)
dot icon14/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-20 with no updates
View PDF (3 pages)
dot icon21/08/2020
Register inspection address has been changed from 63 Stafford Road Wallington Surrey SM6 9AP England to Unit 6 16-18 Pampisford Road Purley CR8 2NE
View PDF (1 pages)
dot icon23/06/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon13/09/2019
Termination of appointment of Sarah Frances Purchase as a director on 2019-09-12
View PDF (1 pages)
dot icon13/09/2019
Termination of appointment of Paul Richard Purchase as a director on 2019-09-12
View PDF (1 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-20 with no updates
View PDF (3 pages)
dot icon03/05/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon09/11/2018
Registered office address changed from Calbourne Water Mill Westover Calbourne Newport PO30 4JN England to Kemp House City Road London EC1V 2NX on 2018-11-09
View PDF (1 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-20 with no updates
View PDF (3 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (6 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-20 with no updates
View PDF (3 pages)
dot icon15/05/2017
Appointment of Ms Marie-Lise Roberts as a secretary on 2017-05-12
View PDF (2 pages)
dot icon15/05/2017
Termination of appointment of Anthony John Chaucer as a secretary on 2017-05-12
View PDF (1 pages)
dot icon24/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon27/09/2016
Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Calbourne Water Mill Westover Calbourne Newport PO30 4JN on 2016-09-27
View PDF (1 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-20 with updates
View PDF (5 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon05/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon20/08/2014
Secretary's details changed for Anthony John Chauler on 2014-08-20
View PDF (1 pages)
dot icon20/08/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2014
Total exemption full accounts made up to 2013-07-31
View PDF (12 pages)
dot icon30/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (6 pages)
dot icon30/08/2013
Director's details changed for Mr Stephen Philip Hayward on 2013-01-24
View PDF (2 pages)
dot icon30/08/2013
Register inspection address has been changed from 90 Windermere Road Coulsdon Surrey CR5 2JB England
View PDF (1 pages)
dot icon19/04/2013
Total exemption full accounts made up to 2012-07-31
View PDF (12 pages)
dot icon22/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (7 pages)
dot icon23/05/2012
Total exemption full accounts made up to 2011-07-31
View PDF (12 pages)
dot icon13/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (7 pages)
dot icon13/09/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/09/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon20/05/2011
Registered office address changed from 12 Chaldon Way Coulsdon Surrey CR5 1DB on 2011-05-20
View PDF (2 pages)
dot icon03/05/2011
Termination of appointment of Jessica Hancock as a director
View PDF (2 pages)
dot icon20/04/2011
Total exemption full accounts made up to 2010-07-31
View PDF (14 pages)
dot icon01/11/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2010
Appointment of Miss Jessica Anne Hancock as a director
View PDF (3 pages)
dot icon21/10/2010
Appointment of Mrs Sarah Frances Purchase as a director
View PDF (3 pages)
dot icon21/10/2010
Appointment of Mr Paul Richard Purchase as a director
View PDF (3 pages)
dot icon28/05/2010
Total exemption full accounts made up to 2009-07-31
View PDF (12 pages)
dot icon05/11/2009
Annual return made up to 2009-08-20 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2009
Total exemption full accounts made up to 2008-07-31
View PDF (12 pages)
dot icon23/09/2008
Return made up to 20/08/08; no change of members
View PDF (4 pages)
dot icon23/09/2008
Return made up to 20/08/07; full list of members
View PDF (6 pages)
dot icon23/04/2008
Total exemption full accounts made up to 2007-07-31
View PDF (12 pages)
dot icon19/08/2007
Return made up to 20/08/06; full list of members
View PDF (6 pages)
dot icon02/07/2007
New secretary appointed
View PDF (1 pages)
dot icon02/07/2007
Secretary resigned
View PDF (1 pages)
dot icon10/05/2007
Total exemption full accounts made up to 2006-07-31
View PDF (12 pages)
dot icon29/08/2006
Return made up to 20/08/05; full list of members
View PDF (6 pages)
dot icon29/06/2006
Registered office changed on 29/06/06 from: ivy mill house bockingford lane loose valley maidstone kent ME15 6XF
View PDF (1 pages)
dot icon12/06/2006
Total exemption full accounts made up to 2005-07-31
View PDF (12 pages)
dot icon21/12/2004
Return made up to 20/08/04; full list of members
View PDF (6 pages)
dot icon17/12/2004
Total exemption full accounts made up to 2004-07-31
View PDF (12 pages)
dot icon17/02/2004
Total exemption full accounts made up to 2003-07-31
View PDF (12 pages)
dot icon13/01/2004
Return made up to 20/08/03; full list of members
View PDF (6 pages)
dot icon05/03/2003
Total exemption full accounts made up to 2002-07-31
View PDF (12 pages)
dot icon08/10/2002
Registered office changed on 08/10/02 from: ivy mill house bockingford lane loose valley maidstone kent ME15 6XF
View PDF (1 pages)
dot icon05/09/2002
Return made up to 20/08/02; full list of members
View PDF (6 pages)
dot icon01/11/2001
Accounting reference date shortened from 31/08/02 to 31/07/02
View PDF (1 pages)
dot icon30/08/2001
Secretary resigned
View PDF (1 pages)
dot icon30/08/2001
New secretary appointed
View PDF (2 pages)
dot icon20/08/2001
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
42.30K
-
0.00
-
-
2022
2
20.95K
-
0.00
-
-
2022
2
20.95K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

20.95K £Descended-50.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayward, Stephen Philip
Director
20/08/2001 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DIAMOND VEHICLE FINANCE LIMITED

DIAMOND VEHICLE FINANCE LIMITED is an(a) Active company incorporated on 20/08/2001 with the registered office located at Kemp House, City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND VEHICLE FINANCE LIMITED?

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DIAMOND VEHICLE FINANCE LIMITED is currently Active. It was registered on 20/08/2001 .

Where is DIAMOND VEHICLE FINANCE LIMITED located?

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DIAMOND VEHICLE FINANCE LIMITED is registered at Kemp House, City Road, London EC1V 2NX.

What does DIAMOND VEHICLE FINANCE LIMITED do?

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

How many employees does DIAMOND VEHICLE FINANCE LIMITED have?

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DIAMOND VEHICLE FINANCE LIMITED had 2 employees in 2022.

What is the latest filing for DIAMOND VEHICLE FINANCE LIMITED?

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The latest filing was on 09/03/2026: Micro company accounts made up to 2025-07-31.