Firmoscan
ActiveOC404082Private limited companyLeicester

FLAWLESS DIAMOND ASSOCIATES LLP

Significant control: Simon Darren Agius (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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

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01

Summary

Generated from filed data · no estimates

FLAWLESS DIAMOND ASSOCIATES LLP is an active private limited company (company number OC404082) incorporated on 31 January 2016, registered in Leicester. Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

02

Ownership and control

1 active
  • Mr Simon Darren Agius
    Individual · since 30 September 2016
    • significant influence or control limited liability partnership
    • significant influence or control as trust limited liability partnership
    • significant influence or control as firm limited liability partnership

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.

03

Key dates

Incorporated
31 January 201610 yrs ago
First accounts due
31 October 20173283 days overdue
Confirmation statement due
14 February 2027in 110 days

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

04

Activity

SIC None Supplied
None Supplied
Accounts type
Total Exemption Full
05

Financials

No accounts on record

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

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 31 January 2016
  • Accounts past their due dateDue 31 October 2017

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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.

07

Timeline

Newest first
  1. Confirmation statement duein 110 days
  2. First accounts due3283 days overdue
  3. Incorporated
08

Reminders for FLAWLESS DIAMOND ASSOCIATES LLP

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