OpenRegistry
Companies House/Harrow/Company profile

DIAMOND TRADING PLATFORM LIMITED

Active
10851973·incorporated 2017-07-05

DIAMOND TRADING PLATFORM LIMITED is an active UK private limited company, incorporated on 5 July 2017 at Companies House (number 10851973; OpenRegistry canonical ID GB-10851973-diamond-trading-platform-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 31,158 active companies registered in Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-05
Registered Address
32 BYRON HILL ROAD, HARROW ON THE HILL, HARROW, HA2 0HY, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

DIAMOND TRADING PLATFORM LIMITED has 2 persons with significant control on file:

  • Mr Howard Franklin Levine born 1970 resident in England, British national. Notified 2017-08-15.
    • Owns 25–50% of shares
  • Mrs Yvonne Levine born 1978 resident in England, British national. Notified 2017-08-15.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Melvyn Lesser born 1945 resident in United Kingdom, British national. Notified 2017-07-05. Ceased 2017-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Harrow: