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.
Office Address | 131 Park Avenue |
Town | Belfast |
Post code | BT4 1JJ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||||
Net Assets Liabilities | 1 174 | 1 636 | 13 400 | 13 400 | 14 990 |
Other | |||||
Average Number Employees During Period | 1 | 1 | 1 | ||
Creditors | 2 883 | 1 636 | 13 400 | 13 400 | 14 990 |
Fixed Assets | 1 709 | ||||
Net Current Assets Liabilities | 2 883 | 11 636 | 13 400 | ||
Total Assets Less Current Liabilities | 1 174 | 11 636 | 13 400 |
Type | Category | Free download | |
---|---|---|---|
DISS40 |
Compulsory strike-off action has been discontinued filed on: 8th, July 2023 |
gazette | Free Download (1 page) |
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