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Company Information for DIAMONDS LODGE LTD
39 MONKGATE, YORK, YO31 7PB,
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Company Registration Number
 11867654 Private Limited Company
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Company Overview
About Diamonds Lodge Ltd
DIAMONDS LODGE LTD was founded on 2019-03-07 and has its registered office in York. The organisation's status is listed as "Active". Diamonds Lodge Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DIAMONDS LODGE LTD | |
| Legal Registered Office | |
| 39 MONKGATE YORK YO31 7PB | |
Filing Information
| Company Number | 11867654 | |
|---|---|---|
| Company ID Number | 11867654 | |
| Date formed | 2019-03-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 04/04/2020 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB379572932 |
| Last Datalog update: | 2024-11-05 05:18:25 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ISMAIL MIAH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED MAKSHUDER RAHMAN | ||
| CESSATION OF KOHINOOR BEGUM RAHMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM 23 Wigginton Road York YO31 8HJ England | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED ISMAIL MIAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KOHINOOR BEGUM RAHMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM 139 Wilbraham Road Fallowfield Manchester M14 7DS United Kingdom | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 118676540002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 118676540001 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to DIAMONDS LODGE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIAMONDS LODGE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of DIAMONDS LODGE LTD's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMONDS LODGE LTD
Intangible Assets
Patents
We have not found any records of DIAMONDS LODGE LTD registering or being granted any patents Domain Names
We do not have the domain name information for DIAMONDS LODGE LTD
Income
Government Income
We have not found government income sources for DIAMONDS LODGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as DIAMONDS LODGE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAMONDS LODGE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMONDS LODGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIAMONDS LODGE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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