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Companies House/Romford/Company profile

DIAMANT DK SERVICES LTD

Active
11944929·incorporated 2019-04-13

DIAMANT DK SERVICES LTD is an active UK private limited company, incorporated on 13 April 2019 at Companies House (number 11944929; OpenRegistry canonical ID GB-11944929-diamant-dk-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-13
Registered Address
5 EDENHALL ROAD, ROMFORD, RM3 7RT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

DIAMANT DK SERVICES LTD has 2 persons with significant control on file:

  • Mr Gheorghi Ilinitchii born 1990 resident in England, Romanian national. Notified 2021-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Daniela Ilinitchii born 1996 resident in United Kingdom, Romanian national. Notified 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Ludmila Zamaneagra born 1984 resident in England, Romanian national. Notified 2020-05-24. Ceased 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gheorghi Ilinitchii born 1990 resident in United Kingdom, Romanian national. Notified 2019-04-13. Ceased 2020-05-24.
    • Owns 75% or more of shares

Previous names

DIAMANT DK SERVICES LTD has previously traded as:

  • DIAMANT GEORGE SERVICES LTD (until 2020-10-03)
  • GDI & SERVICES LTD (until 2020-05-27)
  • GD UK CONSTRUCTION LTD (until 2019-12-16)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Romford: