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Companies House/Sittingbourne/Company profile

DIAMOND ACCOUNTS LIMITED

Active
10121680·incorporated 2016-04-13

DIAMOND ACCOUNTS LIMITED is an active UK private limited company, incorporated on 13 April 2016 at Companies House (number 10121680; OpenRegistry canonical ID GB-10121680-diamond-accounts-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 4,470 active companies registered in Sittingbourne, Kent (postcode ME10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-13
Registered Address
SUITE F16 ST GEORGE'S BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3TB, ENGLAND
SIC
69201 — Accounting and auditing activities
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 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

DIAMOND ACCOUNTS LIMITED has 3 persons with significant control on file:

  • Mr Shamir Jaikumar Patel born 1985 resident in England, British national. Notified 2017-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Baljit Singh Gora born 1979 resident in England, British national. Notified 2020-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Diamond Group Inc Limited (England reg. 14451642). Notified 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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