OpenRegistry

DIAMONDKEY LIMITED

Active
04747461·incorporated 2003-04-29

DIAMONDKEY LIMITED is an active UK private limited company, incorporated on 29 April 2003 at Companies House (number 04747461; OpenRegistry canonical ID GB-04747461-diamondkey-limited). Sophymarine's OpenRegistry classifies it under SIC 46410 (Wholesale of textiles), one of 3,944 active UK entities in that code and one of 1 active companies registered in Argall Way Leyton, London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-29
Registered Address
UNIT 4, EAST10 ENTERPRISE PARK, ARGALL WAY LEYTON, LONDON, E10 7DQ
SIC
46410 — Wholesale of textiles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DIAMONDKEY LIMITED has 1 person with significant control on file:

  • Mr Mazhar Mohammed born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46410 (Wholesale of textiles):