Kind Diamond Build Consortium Limited. net worth, address, company information. Free

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Kind Diamond Build Consortium Limited (Companies House Registration Number 09700213) is a private limited company started on 2015-07-23 originating in England. This business is registered at Nicholas House, River Front, Enfield EN1 3FG. Kind Diamond Build Consortium Limited operates SIC: 41201 which stands for "construction of commercial buildings".

Company details

Name	Kind Diamond Build Consortium Limited
Number	09700213
Date of Incorporation:	2015-07-23
End of financial year:	31 December
Address:	Nicholas House, River Front, Enfield, EN1 3FG
SIC code:	41201 - Construction of commercial buildings

Moving on to the 4 directors that can be found in this company, we can name: Stephen J. (appointed on 19 July 2023), Paul B. (appointment date: 22 December 2022), John G. (appointed on 23 July 2015). The official register reports 3 persons of significant control, namely: Db Special Works Limited can be reached at 2 Constable Crescent, N15 4QZ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Kind & Co. (Builders) Limited can be reached at 530 High Road, Leytonstone, E11 3EQ London. This corporate PSC has 1/2 or less of shares,. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,006,778	1,617,459	2,122,328	1,042,276	1,048,777	412,480	671,731

People with significant control

Db Special Works Limited

2 January 2024

Address	Unit 2 2 Constable Crescent, London, N15 4QZ, England
Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	15365962
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kind & Co. (Builders) Limited

6 April 2016

Address	Bridge House 530 High Road, Leytonstone, London, E11 3EQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	00387371
Nature of control:	25-50% shares

Diamond Build (Holdings) Plc

6 April 2016 - 2 January 2024

Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	05660708
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control 2024-01-02 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control 2024-01-02 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2024-01-02 filed on: 11th, January 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2024-01-11 filed on: 11th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2024-01-02 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-07-22 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-07-19 filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-30 filed on: 19th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-12-22 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-12-08 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-07-22 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 2022-06-23 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-18 filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-10-18 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-07-22 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-07-22 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019-07-22 filed on: 24th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018-07-22 filed on: 7th, August 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-07-22 filed on: 4th, August 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 097002130001, created on 2017-03-30 filed on: 31st, March 2017 \| mortgage	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2016-07-31 to 2015-12-31 filed on: 9th, September 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-07-22 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
(AP04) Appointment (date: 2016-03-10) of a secretary filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Nicholas House River Front Enfield Middlesex EN1 3FG. Change occurred on 2016-03-10. Company's previous address: Bridge House 530 High Road Leytonstone London E11 3EQ United Kingdom. filed on: 10th, March 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-03-10 filed on: 10th, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-07-23 filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-23 filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, July 2015 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 2015-07-23: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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