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Companies House/London/Company profile

DIAMANTE VENTURES LTD

Active - Proposal to Strike off
08868324·incorporated 2014-01-30

DIAMANTE VENTURES LTD is an active UK private limited company, incorporated on 30 January 2014 at Companies House (number 08868324; OpenRegistry canonical ID GB-08868324-diamante-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-01-30
Registered Address
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-15. Next confirmation statement due 2026-01-29.

Persons with significant control

DIAMANTE VENTURES LTD has 1 person with significant control on file:

  • Mr Aron Raphael Diamant born 1989 resident in England, British national. Notified 2022-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Lea Heimann born 1977 resident in England, British national. Notified 2017-01-30. Ceased 2022-01-28.
    • Owns 25–50% of shares
  • Mr Jacob Heimann born 1976 resident in England, British national. Notified 2017-01-30. Ceased 2022-01-28.
    • Owns 25–50% of shares

Similar UK companies

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