Active10851973Private limited companyHarrow

DIAMOND TRADING PLATFORM LIMITED

Significant control: Howard Franklin Levine (25–50%), Yvonne Levine (25–50%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Diamond Trading Platform Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Diamond Trading Platform Limited sell?

Registered activity: Other professional, scientific and technical activities n.e.c. (SIC 74909). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy

Summary

Generated from filed data · no estimates

DIAMOND TRADING PLATFORM LIMITED is an active private limited company (company number 10851973) incorporated on 5 July 2017, registered in Harrow. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 3,982 companies in other professional, scientific and technical activities n.e.c. in Greater London with filed accounts; the median reports net assets of £6,072 and is 11 years old.

Ownership and control

2 active · 1 other

HF
Mr Howard Franklin Levine
Individual · since 15 August 2017
- owns 25–50% of shares
25–50%
YL
Mrs Yvonne Levine
Individual · since 15 August 2017
- owns 25–50% of shares
25–50%
ML
Melvyn Lesser
Individual · since 5 July 2017 · ceased 15 August 2017
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 5 July 20179 yrs ago
First accounts due: 5 April 20192762 days overdue
Confirmation statement due: 19 July 2027in 265 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 74909: Other professional, scientific and technical activities n.e.c.
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 5 July 2017
Accounts past their due dateDue 5 April 2019

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

19 Jul 2027Confirmation statement duein 265 days
05 Apr 2019First accounts due2762 days overdue
05 Jul 2017Incorporated

Similar companies in Greater London

Same activity (other professional, scientific and technical activities n.e.c.), closest in incorporation date

All companies incorporated on 5 July 2017 · in Jul 2017.

Reminders for DIAMOND TRADING PLATFORM LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.