| Company Name | Diamante Ventures Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08868324 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2014(10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Jacob Heimann |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2014(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Education |
| Country of Residence | England |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mrs Lea Heimann |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2014(2 months, 1 week after company formation) |
| Appointment Duration | 10 years |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mr Aron Raphael Diamant |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2022(8 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mrs Lea Heimann |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2014(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 week (resigned 05 March 2014) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 7 The Grove London NW11 9SJ |
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jacob Heimann 50.00% Ordinary |
|---|---|
| 50 at £1 | Lea Heimann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£412 |
| Cash | £343 |
| Current Liabilities | £7,228 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 January 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 12 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 25 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 6 January 2015 | Director's details changed for Mr Jacob Heimann on 6 January 2015 (2 pages) |
| 6 January 2015 | Registered office address changed from 7 the Grove London NW11 9SJ United Kingdom to 5 North End Road London NW11 7RJ on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 7 the Grove London NW11 9SJ United Kingdom to 5 North End Road London NW11 7RJ on 6 January 2015 (1 page) |
| 6 January 2015 | Director's details changed for Mr Jacob Heimann on 6 January 2015 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Jacob Heimann on 6 January 2015 (2 pages) |
| 6 January 2015 | Registered office address changed from 7 the Grove London NW11 9SJ United Kingdom to 5 North End Road London NW11 7RJ on 6 January 2015 (1 page) |
| 24 April 2014 | Appointment of Mrs Lea Heimann as a director (2 pages) |
| 24 April 2014 | Appointment of Mrs Lea Heimann as a director (2 pages) |
| 6 March 2014 | Termination of appointment of Lea Heimann as a director (1 page) |
| 6 March 2014 | Termination of appointment of Lea Heimann as a director (1 page) |
| 3 March 2014 | Appointment of Mr Jacob Heimann as a director (2 pages) |
| 3 March 2014 | Appointment of Mrs Lea Heimann as a director (2 pages) |
| 3 March 2014 | Appointment of Mrs Lea Heimann as a director (2 pages) |
| 3 March 2014 | Appointment of Mr Jacob Heimann as a director (2 pages) |
| 26 February 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 26 February 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 February 2014 (1 page) |
| 26 February 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|