Diamonds Security1 Ltd is a private limited company located at Diamonds Bar Ltd, 46 Bank Street, Lochgelly KY5 9QN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-07-03, this 5-year-old company is run by 1 director.
Director Thomas H., appointed on 03 July 2018.
The company is officially classified as "activities of business and employers membership organizations" (SIC: 94110).
The latest confirmation statement was sent on 2021-07-02 and the date for the next filing is 2022-07-16. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Diamonds Bar Ltd |
| Office Address2 | 46 Bank Street |
| Town | Lochgelly |
| Post code | KY5 9QN |
| Country of origin | United Kingdom |
| Registration Number | SC601567 |
| Date of Incorporation | Tue, 3rd Jul 2018 |
| Industry | Activities of business and employers membership organizations |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (253 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 16th Jul 2022 (2022-07-16) |
| Last confirmation statement dated | Fri, 2nd Jul 2021 |
Position: Director
Appointed: 03 July 2018
The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Thomas H. This PSC and has 75,01-100% shares. The second entity in the PSC register is Thomas H. This PSC has significiant influence or control over the company,.
Thomas H.
| Notified on | 6 July 2021 |
| Nature of control: |
75,01-100% shares |
Thomas H.
| Notified on | 3 July 2018 |
| Ceased on | 1 December 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 907 | 3 266 | 494 |
| Current Assets | 2 722 | 4 199 | 3 453 |
| Debtors | 1 815 | 933 | 2 959 |
| Net Assets Liabilities | -3 125 | -2 276 | -3 272 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 5 847 | 6 475 | 6 725 |
| Net Current Assets Liabilities | -3 125 | -2 276 | -3 272 |
| Total Assets Less Current Liabilities | -3 125 | -2 276 | -3 272 |
| Wages Salaries | 8 665 | 700 | |
| Advances Credits Directors | 1 370 | 933 | 2 959 |
| Advances Credits Made In Period Directors | 1 370 | 437 | |
| Amount Specific Advance Or Credit Directors | 1 370 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 1 370 | ||
| Accrued Liabilities | 1 139 | ||
| Corporation Tax Payable | 4 708 | ||
| Corporation Tax Recoverable | 445 | ||
| Number Shares Issued Fully Paid | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 18th, August 2022 |
dissolution | Free Download (1 page) |
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