Diamond Trading Platform Limited is a private limited company situated at 32 Byron Hill Road, Harrow On The Hill, Harrow HA2 0HY. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-05, this 6-year-old company is run by 2 directors and 1 secretary.
Director Yvonne L., appointed on 10 December 2020. Director Howard L., appointed on 01 August 2017.
Switching the focus to secretaries, we can mention: Melvyn L., appointed on 05 July 2017.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was sent on 2023-08-09 and the deadline for the subsequent filing is 2024-08-23. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 32 Byron Hill Road |
| Office Address2 | Harrow On The Hill |
| Town | Harrow |
| Post code | HA2 0HY |
| Country of origin | United Kingdom |
| Registration Number | 10851973 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 01 August 2017
Position: Secretary
Appointed: 05 July 2017
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Howard L. This PSC and has 25-50% shares. The second one in the PSC register is Yvonne L. This PSC owns 25-50% shares. Then there is Melvyn L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Howard L.
| Notified on | 15 August 2017 |
| Nature of control: |
25-50% shares |
Yvonne L.
| Notified on | 15 August 2017 |
| Nature of control: |
25-50% shares |
Melvyn L.
| Notified on | 5 July 2017 |
| Ceased on | 15 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 79 250 | 132 643 | |||
| Current Assets | 69 020 | 69 560 | 128 957 | 366 639 | 893 851 |
| Debtors | 95 338 | 439 872 | |||
| Net Assets Liabilities | 5 681 | 54 863 | 28 068 | 27 380 | 40 719 |
| Other Debtors | -449 | ||||
| Property Plant Equipment | 316 | ||||
| Total Inventories | 192 051 | 321 336 | |||
| Other | |||||
| Administrative Expenses | 65 295 | 120 902 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | |
| Bank Borrowings | 59 271 | 44 246 | |||
| Cost Sales | 677 517 | 2 026 043 | |||
| Creditors | 22 000 | 72 824 | 48 301 | 295 038 | 783 886 |
| Dividends Paid | 46 640 | ||||
| Gross Profit Loss | 65 883 | 262 389 | |||
| Net Current Assets Liabilities | 36 967 | 17 961 | 80 656 | 71 601 | 109 965 |
| Operating Profit Loss | 588 | 145 539 | |||
| Other Creditors | 9 176 | -14 771 | |||
| Other Disposals Property Plant Equipment | 316 | ||||
| Other Operating Income Format1 | 4 052 | ||||
| Profit Loss | 588 | 114 739 | |||
| Profit Loss On Ordinary Activities Before Tax | 588 | 145 539 | |||
| Property Plant Equipment Gross Cost | 316 | ||||
| Taxation Social Security Payable | 31 916 | 92 551 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 30 800 | ||||
| Total Assets Less Current Liabilities | 36 967 | 54 863 | 80 972 | 71 917 | 109 965 |
| Trade Creditors Trade Payables | 253 946 | 691 080 | |||
| Trade Debtors Trade Receivables | 95 787 | 439 872 | |||
| Turnover Revenue | 743 400 | 2 288 432 | |||
| Fixed Assets | 316 | 316 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/09 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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