DIAMOND TRADING PLATFORM LIMITED

DIAMOND TRADING PLATFORM LIMITED is an active private limited company, incorporated on 5 July 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Byron Hill Road, Harrow. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. DIAMOND TRADING PLATFORM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 BYRON HILL ROAD
Address Line 2	HARROW ON THE HILL
Post Town	HARROW
Country	UNITED KINGDOM
Postcode	HA2 0HY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	02/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

DIAMOND TRADING PLATFORM LIMITED

Directors

(The company's officers)

MR HOWARD FRANKLIN LEVINE

(~53 year old English national)

32 BYRON HILL ROAD, HARROW ON THE HILL, HARROW, HA2 0HY, UNITED KINGDOM

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 01/08/2017

MRS YVONNE LEVINE

(~46 year old British national)

32 BYRON HILL ROAD, HARROW ON THE HILL, HARROW, HA2 0HY, UNITED KINGDOM

Current Director
Gives occupation as FINANCE ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 10/12/2020

MELVYN LESSER

32 BYRON HILL ROAD, HARROW ON THE HILL, HARROW, HA2 0HY, UNITED KINGDOM

Current Secretary

Appointed on 05/07/2017

Shareholders

(Persons of Significant Control)

Mr Howard Franklin Levine

(~53 year old British national)

32, Byron Hill Road, Harrow On The Hill, Harrow, HA2 0HY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 15/08/2017

Mrs Yvonne Levine

(~46 year old British national)

32, Byron Hill Road, Harrow On The Hill, Harrow, HA2 0HY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 15/08/2017

Connections

(Shared officers)

DIAMNET LIMITED

MR HOWARD FRANKLIN LEVINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)