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Companies House/Sittingbourne,/Company profile

DIAMOND TRINITY LIMITED

Active
13268891·incorporated 2021-03-15

DIAMOND TRINITY LIMITED is an active UK private limited company, incorporated on 15 March 2021 at Companies House (number 13268891; OpenRegistry canonical ID GB-13268891-diamond-trinity-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
2021-03-15
Registered Address
SUIT F16, ST GEORGE'S BUSINESS PARK,, CASTLE ROAD,, SITTINGBOURNE,, KENT,, ME10 3TB, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIAMOND TRINITY LIMITED

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 TRINITY LIMITED has 3 persons with significant control on file:

  • Mr Shamir Jaikumar Patel born 1985 resident in England, British national. Notified 2021-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Baljit Singh Gora born 1979 resident in England, British national. Notified 2021-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • 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

1 historical PSC record has ceased:

  • Diamond Accounts Limited (England reg. 10121680). Notified 2023-01-05. Ceased 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

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Sittingbourne,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13268891.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.