Diamond Accountants Ni Ltd. net worth, address, company information. Free

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Diamond Accountants Ni Ltd (registration number NI652238) is a private limited company legally formed on 2018-04-09 originating in Northern Ireland. The firm was registered at 131 Park Avenue, Belfast BT4 1JJ. Diamond Accountants Ni Ltd is operating under Standard Industrial Classification: 69201 - "accounting and auditing activities", Standard Industrial Classification: 69202 - "bookkeeping activities", Standard Industrial Classification: 69203 - "tax consultancy".

Company details

Name	Diamond Accountants Ni Ltd
Number	NI652238
Date of Incorporation:	April 9, 2018
End of financial year:	30 April
Address:	131 Park Avenue, Belfast, BT4 1JJ
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy 70221 - Financial management

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Mohammad H. (in the company from 13 July 2020). The official register lists 4 persons of significant control, namely: Mohammad H. owns over 3/4 of shares, Jannat A. owns 1/2 or less of shares, Mohammad H. owns 1/2 or less of shares.

Directors

People with significant control

Mohammad H.

15 February 2021

Nature of control:	75,01-100% shares

Jannat A.

20 May 2020 - 13 July 2020

Nature of control:	25-50% shares

Mohammad H.

9 April 2018 - 20 May 2020

Nature of control:	right to appoint and remove directors 25-50% shares

Jannat A.

9 April 2018 - 12 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 30th April 2023 filed on: 3rd, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 3rd, January 2024 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, July 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th February 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 9th, May 2023 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th February 2022 filed on: 27th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 16th, June 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: 23rd May 2021. New Address: 131 Park Avenue Belfast BT4 1JJ. Previous address: Flat 1 Bradbury Place Tollgate House Belfast Antrim BT7 1PH Northern Ireland filed on: 23rd, May 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2020 filed on: 17th, April 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: 3rd March 2021. New Address: Flat 1 Bradbury Place Tollgate House Belfast Antrim BT7 1PH. Previous address: 241a Lisburn Road Belfast BT9 7EN Northern Ireland filed on: 3rd, March 2021 \| address	Free Download (1 page)
(AD01) Address change date: 19th February 2021. New Address: 241a Lisburn Road Belfast BT9 7EN. Previous address: 241 Lisburn Road Belfast BT9 7EN Northern Ireland filed on: 19th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 17th February 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 17th February 2021. New Address: 241 Lisburn Road Belfast BT9 7EN. Previous address: 91 Annadale Flats Belfast BT7 3AX Northern Ireland filed on: 17th, February 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 15th February 2021 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 13th July 2020 filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(TM01) 13th July 2020 - the day director's appointment was terminated filed on: 13th, July 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 13th July 2020 filed on: 13th, July 2020 \| persons with significant control	Free Download (1 page)
(TM01) 20th May 2020 - the day director's appointment was terminated filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 20th May 2020 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th May 2020 filed on: 22nd, May 2020 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 22nd May 2020. New Address: 91 Annadale Flats Belfast BT7 3AX. Previous address: 136 Lisburn Road Unit 4 Belfast Antrim BT9 6AJ Northern Ireland filed on: 22nd, May 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 22nd May 2020 filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th April 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 8th April 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 10th June 2019 - the day director's appointment was terminated filed on: 10th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th June 2019 filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 10th, June 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2019 filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(TM01) 1st March 2019 - the day director's appointment was terminated filed on: 4th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th November 2018 filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 12th November 2018 filed on: 12th, November 2018 \| persons with significant control	Free Download (1 page)
(TM01) 12th November 2018 - the day director's appointment was terminated filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 9th May 2018. New Address: 136 Lisburn Road Unit 4 Belfast Antrim BT9 6AJ. Previous address: 6 Fairway Gardens Belfast BT5 7PS Northern Ireland filed on: 9th, May 2018 \| address	Free Download (1 page)
(CH01) On 9th May 2018 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, April 2018 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 9th April 2018: 100.00 GBP capital

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