Company NameDiamco Limited
Company StatusActive
Company Number06264147
CategoryPrivate Limited Company
Incorporation Date31 May 2007(15 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameMrs Helen Wilma Levy
Date of BirthDecember 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2007(same day as company formation)
RoleSchool Teacher
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameJill Levy
Date of BirthApril 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2007(same day as company formation)
RoleDiamond Dealer
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMr Brian Levy
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2007(same day as company formation)
RoleDiamond Dealer
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameLisa Levy
Date of BirthJune 1982 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2007(same day as company formation)
RoleDiamond Dealer
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Secretary NameMr Brian Levy
NationalityBritish
StatusCurrent
Appointed31 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMr Riccardo Pantone
Date of BirthOctober 1980 (Born 42 years ago)
NationalityItalian
StatusCurrent
Appointed01 September 2015(8 years, 3 months after company formation)
Appointment Duration7 years, 5 months
RoleJewellery Wholesaler
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR

Contact

Websitediamco.co.uk

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

52 at £1Brian Levy
52.00%
Ordinary A
4 at £1Helen Levy
4.00%
Ordinary A
22 at £1Jill Levy
22.00%
Ordinary B
22 at £1Lisa Levy
22.00%
Ordinary B

Financials

Year2014
Net Worth£465,848
Cash£165,267
Current Liabilities£1,176,301

Accounts

Latest Accounts31 July 2021 (1 year, 6 months ago)
Next Accounts Due30 April 2023 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return31 May 2022 (8 months ago)
Next Return Due14 June 2023 (4 months, 2 weeks from now)

Filing History

10 June 2021Confirmation statement made on 31 May 2021 with updates (5 pages)
22 April 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
1 June 2020Confirmation statement made on 31 May 2020 with updates (4 pages)
31 March 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
19 June 2019Director's details changed for Lisa Levy on 19 June 2019 (2 pages)
31 May 2019Confirmation statement made on 31 May 2019 with updates (4 pages)
4 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
11 June 2018Confirmation statement made on 31 May 2018 with updates (4 pages)
10 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
21 July 2017Director's details changed for Helen Levy on 21 July 2017 (2 pages)
21 July 2017Change of details for Mr Brian Levy as a person with significant control on 21 July 2017 (2 pages)
21 July 2017Director's details changed for Mr Brian Levy on 21 July 2017 (2 pages)
21 July 2017Director's details changed for Helen Levy on 21 July 2017 (2 pages)
21 July 2017Change of details for Mr Brian Levy as a person with significant control on 21 July 2017 (2 pages)
21 July 2017Director's details changed for Mr Brian Levy on 21 July 2017 (2 pages)
1 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
21 April 2017Director's details changed for Mr Riccardo Pantone on 21 April 2017 (2 pages)
21 April 2017Director's details changed for Mr Riccardo Pantone on 21 April 2017 (2 pages)
31 March 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(9 pages)
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(9 pages)
23 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 November 2015Appointment of Mr Riccardo Pantone as a director on 1 September 2015 (2 pages)
25 November 2015Appointment of Mr Riccardo Pantone as a director on 1 September 2015 (2 pages)
25 November 2015Appointment of Mr Riccardo Pantone as a director on 1 September 2015 (2 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(8 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(8 pages)
2 February 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 February 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 June 2014Annual return made up to 31 May 2014
Statement of capital on 2014-06-17
  • GBP 100
(7 pages)
17 June 2014Annual return made up to 31 May 2014
Statement of capital on 2014-06-17
  • GBP 100
(7 pages)
5 December 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 December 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
26 February 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 February 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
18 May 2012Director's details changed for Lisa Levy on 18 May 2012 (2 pages)
18 May 2012Director's details changed for Jill Levy on 18 May 2012 (2 pages)
18 May 2012Director's details changed for Helen Levy on 18 May 2012 (2 pages)
18 May 2012Director's details changed for Brian Levy on 18 May 2012 (2 pages)
18 May 2012Secretary's details changed for Brian Levy on 18 May 2012 (1 page)
18 May 2012Director's details changed for Lisa Levy on 18 May 2012 (2 pages)
18 May 2012Director's details changed for Jill Levy on 18 May 2012 (2 pages)
18 May 2012Director's details changed for Helen Levy on 18 May 2012 (2 pages)
18 May 2012Director's details changed for Brian Levy on 18 May 2012 (2 pages)
18 May 2012Secretary's details changed for Brian Levy on 18 May 2012 (1 page)
23 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
2 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
31 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
31 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
3 June 2010Director's details changed for Lisa Levy on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Jill Levy on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Brian Levy on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Helen Levy on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Lisa Levy on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Jill Levy on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Helen Levy on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Brian Levy on 31 May 2010 (2 pages)
3 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
3 June 2010Director's details changed for Lisa Levy on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Jill Levy on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Brian Levy on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Helen Levy on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Lisa Levy on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Jill Levy on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Helen Levy on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Brian Levy on 31 May 2010 (2 pages)
5 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 June 2009Return made up to 31/05/09; full list of members (5 pages)
2 June 2009Return made up to 31/05/09; full list of members (5 pages)
1 April 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 April 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 January 2009Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page)
14 January 2009Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page)
12 June 2008Return made up to 31/05/08; full list of members (5 pages)
12 June 2008Return made up to 31/05/08; full list of members (5 pages)
22 July 2007Ad 13/06/07--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
22 July 2007Ad 13/06/07--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 July 2007Nc inc already adjusted 13/06/07 (1 page)
10 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 July 2007Nc inc already adjusted 13/06/07 (1 page)
10 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 July 2007Director's particulars changed (1 page)
2 July 2007Director's particulars changed (1 page)
31 May 2007Incorporation (17 pages)
31 May 2007Incorporation (17 pages)