OpenRegistry
Companies House/Hounslow/Company profile

DIAMONDBLUE GROUP LIMITED

Active - Proposal to Strike off
09504522·incorporated 2015-03-23

DIAMONDBLUE GROUP LIMITED is an active UK private limited company, incorporated on 23 March 2015 at Companies House (number 09504522; OpenRegistry canonical ID GB-09504522-diamondblue-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-03-23
Registered Address
482A GREAT WEST ROAD, HOUNSLOW, TW5 0TA, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-04-20. Next confirmation statement due 2024-05-04.

Persons with significant control

DIAMONDBLUE GROUP LIMITED has 3 persons with significant control on file:

  • Mr Manpal Singh born 2000 resident in United Kingdom, British national. Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Zaman Shah born 1982 resident in England, British national. Notified 2024-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Khaja Nassar born 1991 resident in United Kingdom, British national. Notified 2024-03-18.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Kabeer Khan born 1989 resident in England, British national. Notified 2016-04-23. Ceased 2023-12-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Hounslow: