opendata.bot
Company number
03410117

DIAMOND CAPITAL INVESTMENTS LTD

Officer · GOGNA, Annu and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
DIAMOND CAPITAL INVESTMENTS LTD
Company number
03410117
Registered office
103 Coopers Road, Handsworth Wood, Birmingham, B20 2JX
Company type
Private limited company
Incorporated on
28 July 1997
Status
Active
Age
29 years
Previous names
DIGITAL SYSTEMS LIMITED (to 16 Jan 2015)
Nature of business (SIC)
64991 — Security dealing on own account
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 2026

Officers

2 active · 4 resigned

GOGNA, Annu
secretary
Appointed 20/09/2007
Active
GOGNA, Ashok Kumar
director
Appointed 29/07/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ashok Kumar Gogna
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

GOGNA, Annu
secretary Appointed 20/09/2007
GOGNA, Ashok Kumar
director Appointed 29/07/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Ashok Kumar Gogna
16/01/2015 Registered name changed DIGITAL SYSTEMS LIMITED DIAMOND CAPITAL INVESTMENTS LTD
20/09/2007 Director resigned GOGNA, Raj Kumar —
20/09/2007 Secretary resigned GOGNA, Ashok Kumar —
20/09/2007 Secretary appointed — GOGNA, Annu
29/07/1997 Director resigned BEER, David John —
29/07/1997 Secretary resigned DAVIS, Susan Ann —
29/07/1997 Director appointed — GOGNA, Raj Kumar
29/07/1997 Secretary appointed — GOGNA, Ashok Kumar
29/07/1997 Director appointed — GOGNA, Ashok Kumar
28/07/1997 Director appointed — BEER, David John
28/07/1997 Secretary appointed — DAVIS, Susan Ann

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DIAMOND CAPITAL INVESTMENTS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DIAMOND CAPITAL INVESTMENTS LTD?▾
According to the official registry, the company number of DIAMOND CAPITAL INVESTMENTS LTD is 03410117.
Where is DIAMOND CAPITAL INVESTMENTS LTD registered?▾
The registered office is 103 Coopers Road, Handsworth Wood, Birmingham, B20 2JX.
Who runs DIAMOND CAPITAL INVESTMENTS LTD?▾
GOGNA, Annu is listed among the officers of DIAMOND CAPITAL INVESTMENTS LTD.
What is the SIC code of DIAMOND CAPITAL INVESTMENTS LTD?▾
The nature of business is recorded under SIC code 64991 — Security dealing on own account.
Who controls DIAMOND CAPITAL INVESTMENTS LTD?▾
Ashok Kumar Gogna is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of DIAMOND CAPITAL INVESTMENTS LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DIAMOND CAPITAL INVESTMENTS LTD (03410117)

DIAMOND CAPITAL INVESTMENTS LTD is a private limited company incorporated on 28 July 1997 and registered in the United Kingdom under company number 03410117. Its registered office is at 103 Coopers Road, Handsworth Wood, Birmingham, B20 2JX. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Ashok Kumar Gogna. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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