Diamond Accountants Ni Ltd BELFAST


Diamond Accountants Ni Ltd is a private limited company that can be found at 131 Park Avenue, Belfast BT4 1JJ. Incorporated on 2018-04-09, this 5-year-old company is run by 1 director.
Director Mohammad H., appointed on 13 July 2020.
The company is classified as "accounting and auditing activities" (SIC: 69201), "bookkeeping activities" (Standard Industrial Classification code: 69202), "tax consultancy" (Standard Industrial Classification code: 69203).
The last confirmation statement was filed on 2023-02-17 and the deadline for the next filing is 2024-03-02. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Diamond Accountants Ni Ltd Address / Contact

Office Address 131 Park Avenue
Town Belfast
Post code BT4 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI652238
Date of Incorporation Mon, 9th Apr 2018
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Mohammad H.

Position: Director

Appointed: 13 July 2020

Jannat A.

Position: Director

Appointed: 22 May 2020

Resigned: 13 July 2020

Mohammad H.

Position: Director

Appointed: 10 June 2019

Resigned: 20 May 2020

Lucy A.

Position: Director

Appointed: 01 March 2019

Resigned: 10 June 2019

Jannat A.

Position: Director

Appointed: 20 November 2018

Resigned: 01 March 2019

Jannat S.

Position: Director

Appointed: 09 April 2018

Resigned: 12 November 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Mohammad H. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jannat A. This PSC owns 25-50% shares. Then there is Mohammad H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Mohammad H.

Notified on 15 February 2021
Nature of control: 75,01-100% shares

Jannat A.

Notified on 20 May 2020
Ceased on 13 July 2020
Nature of control: 25-50% shares

Mohammad H.

Notified on 9 April 2018
Ceased on 20 May 2020
Nature of control: right to appoint and remove directors
25-50% shares

Jannat A.

Notified on 9 April 2018
Ceased on 12 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities1 1741 63613 40013 40014 990
Other
Average Number Employees During Period111  
Creditors2 8831 63613 40013 40014 990
Fixed Assets1 709    
Net Current Assets Liabilities2 88311 63613 400  
Total Assets Less Current Liabilities1 17411 63613 400  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 8th, July 2023
Free Download (1 page)

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