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Companies House/Cardiff/Company profile

DIAMONDGEM LIMITED

Active - Proposal to Strike off
03904818·incorporated 2000-01-11

DIAMONDGEM LIMITED is an active UK private limited company, incorporated on 11 January 2000 at Companies House (number 03904818; OpenRegistry canonical ID GB-03904818-diamondgem-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2000-01-11
Registered Address
PO Box 4385, 03904818 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-01-11. Next confirmation statement due 2024-01-25.

Persons with significant control

DIAMONDGEM LIMITED has 2 persons with significant control on file:

  • Mr Antonio Abril Cumpian born 1957 resident in Spain, Spanish national. Notified 2017-01-11.
    • Owns 75% or more of shares
  • Mr Antonio Abril Cumpian born 1957 resident in Spain, Spanish national. Notified 2017-01-11.
    • Owns 75% or more of shares

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