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Companies House/Romford/Company profile

DIAMOND WEALTH INVESTMENTS LIMITED

Active - Proposal to Strike off
10765125·incorporated 2017-05-11

DIAMOND WEALTH INVESTMENTS LIMITED is an active UK private limited company, incorporated on 11 May 2017 at Companies House (number 10765125; OpenRegistry canonical ID GB-10765125-diamond-wealth-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,511 active UK entities in that code and one of 17,668 active companies registered in Romford, Essex (postcode RM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-11
Registered Address
20 STANWYCK GARDENS, HAROLD HILL, ROMFORD, ESSEX, RM3 7JU, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

DIAMOND WEALTH INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr George Bingham born 1947 resident in England, English national. Notified 2017-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

DIAMOND WEALTH INVESTMENTS LIMITED has previously traded as:

  • GLOBAL TRADE ASSOCIATES LTD (until 2018-06-08)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Romford: