Diamond Moonlight Limited is a private limited company located at 40 Kimbolton Road, Bedford MK40 2NR. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-27, this 5-year-old company is run by 2 directors.
Director Gaetano D., appointed on 27 June 2018. Director Maryam T., appointed on 27 June 2018.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-06-26 and the date for the following filing is 2024-07-10. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 40 Kimbolton Road |
| Town | Bedford |
| Post code | MK40 2NR |
| Country of origin | United Kingdom |
| Registration Number | 11434974 |
| Date of Incorporation | Wed, 27th Jun 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 27 June 2018
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Maryam T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gaetano D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Babak T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maryam T.
| Notified on | 27 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gaetano D.
| Notified on | 27 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Babak T.
| Notified on | 27 June 2018 |
| Ceased on | 4 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 4 109 |
| Current Assets | 100 | 17 183 | |||
| Debtors | 100 | 13 074 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 14 300 |
| Other Debtors | 100 | 12 131 | |||
| Property Plant Equipment | 2 096 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 033 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 129 | ||||
| Average Number Employees During Period | 1 | ||||
| Corporation Tax Payable | 4 379 | ||||
| Creditors | 4 979 | ||||
| Depreciation Rate Used For Property Plant Equipment | 33 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 033 | ||||
| Net Current Assets Liabilities | 100 | 12 204 | |||
| Other Creditors | 600 | ||||
| Property Plant Equipment Gross Cost | 3 129 | ||||
| Total Assets Less Current Liabilities | 100 | 14 300 | |||
| Trade Debtors Trade Receivables | 943 | ||||
| Maximum Liability Under Guarantees Directors | 12 131 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 3rd, November 2023 |
accounts | Free Download (7 pages) |
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