Diamondpool Limited

Active04021050 Private limited company
Incorporated
26 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
British
Born September 1973 (53)
Director · Appointed 31 August 2000
British
Born June 1950 (76)
Officer history (5 former)
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 December 2022
Appointed Conway, Gary Alexander as Director
25 January 2011
Resigned Angus, George David as Secretary
25 January 2011
Appointed Porter, Allan William as Secretary
31 August 2000
Appointed Fry, Richard Alan as Director
3 August 2000
Appointed Angus, George David as Secretary
3 August 2000
Appointed Conway, Stephen Stuart Solomon as Director
3 August 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 August 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 June 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 June 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02158998

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Cash£2£2
Net Current Assets£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates4 February 2026
11 February 2026Confirmation statement with no updates5 February 2026
3 November 2025Accounts for a dormant company31 March 2025
4 April 2025Termination of appointment of a director
4 April 2025Director's details changed
Show all recent filings

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