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Companies House/Swindon/Company profile

TRIPLE DIAMOND UK LTD

Active - Proposal to Strike off
09163901·incorporated 2014-08-06

TRIPLE DIAMOND UK LTD is an active UK private limited company, incorporated on 6 August 2014 at Companies House (number 09163901; OpenRegistry canonical ID GB-09163901-triple-diamond-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 14,299 active companies registered in Swindon (postcode SN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-08-06
Registered Address
20 BESSEMER CLOSE, SWINDON, SN2 1NB
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

TRIPLE DIAMOND UK LTD has 1 person with significant control on file:

  • Mr Anthony Dimuna born 1967 resident in England, British national. Notified 2016-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Angela Dimuna born 1969 resident in England, British national. Notified 2017-08-06. Ceased 2024-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Dimuna born 1967 resident in England, British national. Notified 2017-08-06. Ceased 2017-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Swindon: