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Companies House/Liverpool/Company profile

DIAMOND 8 RETAIL LTD

Active
15732649·incorporated 2024-05-21

DIAMOND 8 RETAIL LTD is an active UK private limited company, incorporated on 21 May 2024 at Companies House (number 15732649; OpenRegistry canonical ID GB-15732649-diamond-8-retail-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-21
Registered Address
16 GLENBANK CLOSE, LIVERPOOL, L9 2BR, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DIAMOND 8 RETAIL LTD

Financials

Check financials of DIAMOND 8 RETAIL LTD

Filings

Check filing history of DIAMOND 8 RETAIL LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

DIAMOND 8 RETAIL LTD has 1 person with significant control on file:

  • Mrs Warnakulasuriya Nicola Nancy Fernando born 1990 resident in United Kingdom, Sri Lankan national. Notified 2024-07-10.
    • 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:

  • Mr Dinesh Fernando born 1987 resident in United Kingdom, British national. Notified 2024-05-21. Ceased 2024-06-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15732649.

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