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Companies House/London/Company profile

JACK DIAMOND LIMITED

Active - Proposal to Strike off
09559118·incorporated 2015-04-24

JACK DIAMOND LIMITED is an active UK private limited company, incorporated on 24 April 2015 at Companies House (number 09559118; OpenRegistry canonical ID GB-09559118-jack-diamond-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-04-24
Registered Address
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

JACK DIAMOND LIMITED has 1 person with significant control on file:

  • Mr Jacek Wojciech Rosiak born 1977 resident in United Kingdom, Polish national. Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Anna Magdalena Grupa born 1979 resident in England, Polish national. Notified 2016-04-06. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

JACK DIAMOND LIMITED has previously traded as:

  • PINK DOG LIMITED (until 2023-01-17)

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