Diamond Falls Limited in 3, Armada Way, Beckton LONDON - E6 7ER

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Diamond Falls Limited LONDON

Founded in 2007, Diamond Falls, classified under reg no. 06050804 is an active company. Currently registered at Unit 18A Gallions Reach Shopping Park E6 7ER, London the company has been in the business for 17 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Petula J. and Harriet L.. In addition one secretary - Petula J. - is with the company. As of 29 May 2024, there were 2 ex directors - Muriel A., Karen H. and others listed below. There were no ex secretaries.

Diamond Falls Limited Address / Contact

Office Address	Unit 18A Gallions Reach Shopping Park
Office Address2	3, Armada Way, Beckton
Town	London
Post code	E6 7ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06050804
Date of Incorporation	Fri, 12th Jan 2007
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Petula J.

Position: Director

Appointed: 12 January 2007

Petula J.

Position: Secretary

Appointed: 12 January 2007

Harriet L.

Position: Director

Appointed: 12 January 2007

Muriel A.

Position: Director

Appointed: 12 January 2007

Resigned: 31 January 2010

Karen H.

Position: Director

Appointed: 12 January 2007

Resigned: 31 January 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Petula J. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Harriet L. This PSC owns 25-50% shares.

Petula J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Harriet L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	30 196	35 380	30 723	38 300	22 355	13 294	7 720	5 964
Net Assets Liabilities	-164 079	-135 909	-112 292	-95 580	-72 911	-122 762	-87 170	-91 129

Other
Average Number Employees During Period					21	21	21	21
Creditors	214 257	186 390	160 793	148 205	107 752	99 879	66 746	77 589
Fixed Assets	19 982	15 101	17 778	14 325	12 486	9 656	7 689	6 329
Net Current Assets Liabilities	-184 061	-151 010	-130 070	-109 905	-85 397	-86 585	-59 026	-71 625
Total Assets Less Current Liabilities	-164 079	-135 909	-112 292	-95 580	-72 911	-76 929	-51 337	-65 296

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 12th January 2024 filed on: 13th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 12th January 2024 filed on: 13th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 24th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th January 2023 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 30th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th January 2022 filed on: 16th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 28th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th January 2021 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 10th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th January 2020 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 13th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th January 2019 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 19th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th January 2018 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 20th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 12th January 2017 filed on: 27th, January 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 2nd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 5th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 2nd, June 2014	accounts	Free Download (4 pages)
CH01	On 16th August 2013 director's details were changed filed on: 14th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th January 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from 18a Gallions Reach Retail Park Brckton London E6 7ER on 1st March 2013 filed on: 1st, March 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 12th January 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 8th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th January 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (6 pages)
CH01	On 31st January 2010 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
CH01	On 31st January 2010 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
CH01	On 31st January 2010 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
TM01	7th February 2010 - the day director's appointment was terminated filed on: 7th, February 2010	officers	Free Download (1 page)
TM01	7th February 2010 - the day director's appointment was terminated filed on: 7th, February 2010	officers	Free Download (1 page)
CH01	On 31st January 2010 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 30th, October 2009	accounts	Free Download (4 pages)
287	Registered office changed on 05/04/2009 from 4 st peters avenue walthamstow london E17 3PU filed on: 5th, April 2009	address	Free Download (1 page)
363a	Annual return up to 24th January 2009 with shareholders record filed on: 24th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 12th, November 2008	accounts	Free Download (2 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, January 2007	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 12th, January 2007	incorporation	Free Download (12 pages)

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