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Companies House/Maidstone/Company profile

DIAMONDSWIFT LTD

Active
15181733·incorporated 2023-10-02

DIAMONDSWIFT LTD is an active UK private limited company, incorporated on 2 October 2023 at Companies House (number 15181733; OpenRegistry canonical ID GB-15181733-diamondswift-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 12,034 active companies registered in Maidstone, Kent (postcode ME15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-02
Registered Address
F04 1ST FLOOR KNIGHTRIDER HOUSE, KNIGHTRIDER STREET, MAIDSTONE, KENT, ME15 6LU, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

DIAMONDSWIFT LTD has 2 persons with significant control on file:

  • Mr Ferenc Szabo born 1981 resident in Hungary, Hungarian national. Notified 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vince Mark Balla born 2001 resident in Hungary, Hungarian national. Notified 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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