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Companies House/London/Company profile

DIAMOND GRP LTD

Active - Proposal to Strike off
11932855·incorporated 2019-04-08

DIAMOND GRP LTD is an active UK private limited company, incorporated on 8 April 2019 at Companies House (number 11932855; OpenRegistry canonical ID GB-11932855-diamond-grp-ltd). Sophymarine's OpenRegistry classifies it under SIC 69203 (Tax consultancy), one of 3,504 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-08
Registered Address
ELGIN HOUSE,, 51 MILLHARBOUR, LONDON, E14 9TD, ENGLAND
SIC
69203 — Tax consultancy
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-06-01. Next confirmation statement due 2022-06-15.

Persons with significant control

DIAMOND GRP LTD has 1 person with significant control on file:

  • Mr Masum Hussain born 1993 resident in England, British national. Notified 2019-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DIAMOND GRP LTD has previously traded as:

  • DIAMOND FX ACADEMY LTD (until 2020-06-10)

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