OpenRegistry

DIAMOND MART LTD

Active
08188798·incorporated 2012-08-23

DIAMOND MART LTD is an active UK private limited company, incorporated on 23 August 2012 at Companies House (number 08188798; OpenRegistry canonical ID GB-08188798-diamond-mart-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 80 active companies registered in South Tottenham, Greater London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-23
Registered Address
115 CRAVEN PARK ROAD, SOUTH TOTTENHAM, GREATER LONDON, N15 6BL
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-12-04. Financial year-end: 04/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

DIAMOND MART LTD has 1 person with significant control on file:

  • Mr David Baumgarten born 1953 resident in England, British national. Notified 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Aaron Henig born 1953 resident in England, British national. Notified 2016-08-01. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Aaron Henig born 1953 resident in England, British national. Notified 2017-01-01. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in South Tottenham: