Diamond Trading Platform Limited
- Company number
- 10851973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2017
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Melvyn Lesser | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2017 | 15 Aug 2017 |
| Mr Howard Franklin Levine | Ownership Of Shares 25 To 50 Percent | 15 Aug 2017 | |
| Mrs Yvonne Levine | Ownership Of Shares 25 To 50 Percent | 15 Aug 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2024 | - | £10,535 | - | 3 |
| 31 Jul 2023 | - | £16,197 | £89,288 | 3 |
| 31 Jul 2022 | £2,288,432 | £40,719 | £132,643 | 2 |
| 31 Jul 2021 | - | £27,380 | - | 2 |
| 31 Jul 2020 | - | £28,068 | - | 2 |
| 31 Jul 2019 | - | £54,863 | - | - |
| 31 Jul 2018 | - | £14,967 | - | - |
Connections
Companies at the same address
- Lesser Associates Limited (05913714)
- Mahris Consulting Ltd (12227174)
- Selvad Limited (06580260)
- Vantage Partners Limited (07765643)