OpenCompanies

Diamondblue Group Limited

Company number
09504522
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Mar 2015
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

482a Great West Road
Hounslow
TW5 0TA

Officers

NameRoleAppointedResigned
KHAN, Kabeer Director 23 Mar 2015 1 Jan 2023
MALIK, Aasem Director 23 Mar 2015 15 Dec 2023
NIISSAR, Mohammed Khaja Director 19 Mar 2024
SINGH, Manpal Director 14 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr Kabeer Khan Ownership Of Shares 25 To 50 Percent 23 Apr 2016 1 Dec 2023
Mr Mohammed Khaja Nassar Ownership Of Shares 75 To 100 Percent 18 Mar 2024
Mr Zaman Shah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2024
Mr Manpal Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 -£33,494 - 0
31 Mar 2022 £46,205 - 0
31 Mar 2021 £43,674 - 2
31 Mar 2020 £41,444 - 2
31 Mar 2019 £35,850 - -
31 Mar 2018 £33,125 - -
31 Mar 2017 -£18,876 £4,737 -
31 Mar 2016 -£3,124 £4,107 -

Connections

Companies at the same address

Data