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Ardenti Diamonds Limited BANSTEAD

Ardenti Diamonds started in year 2013 as Private Limited Company with registration number 08697899. The Ardenti Diamonds company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Banstead at 85 Higher Drive. Postal code: SM7 1PW.

The company has one director. Benjamin P., appointed on 19 September 2013. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Louise P.. There were no ex secretaries.

Ardenti Diamonds Limited Address / Contact

Office Address 85 Higher Drive
Town Banstead
Post code SM7 1PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08697899
Date of Incorporation Thu, 19th Sep 2013
Industry Agents specialized in the sale of other particular products
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Benjamin P.

Position: Director

Appointed: 19 September 2013

Muls Limited

Position: Corporate Secretary

Appointed: 19 September 2013

Resigned: 12 May 2022

Louise P.

Position: Director

Appointed: 19 September 2013

Resigned: 21 August 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Benjamin P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Louise P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Benjamin P.

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

Louise P.

Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 230-3 8704 818      
Balance Sheet
Cash Bank On Hand  12 96448 49019 2359 94216 70321 0605 538
Current Assets16 4484 08920 40469 75119 4549 94216 70321 0608 153
Debtors4 7854657 44021 261219    
Net Assets Liabilities  4 818-5 835-4 035-8 955-3 809-2 984-9 146
Property Plant Equipment  251   309393227
Total Inventories        2 615
Cash Bank In Hand11 6633 62412 964      
Tangible Fixed Assets624479251      
Net Assets Liabilities Including Pension Asset Liability1 230-3 870       
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve1 130-3 9704 718      
Shareholder Funds1 230-3 8704 818      
Other
Total Fixed Assets Additions 83       
Total Fixed Assets Cost Or Valuation833916       
Total Fixed Assets Depreciation209437       
Total Fixed Assets Depreciation Charge In Period 228       
Accrued Liabilities Deferred Income  1 5801 5811 7401 7411 6911 8411 924
Accumulated Depreciation Impairment Property Plant Equipment   9169169161 0191 1851 351
Average Number Employees During Period     1111
Corporation Tax Payable  1 951286271 4501 093 
Creditors  15 83775 58623 48918 89720 82124 43717 526
Dividends Paid On Shares  2 500   2 0002 000 
Fixed Assets624479251   309393227
Increase Decrease In Depreciation Impairment Property Plant Equipment   251  103166166
Increase From Depreciation Charge For Year Property Plant Equipment   251  103166166
Loans From Directors  8 2486 5756 5824 5825 1957 1954 560
Net Current Assets Liabilities606-4 3494 567-5 835-4 035-8 955-4 118-3 377-9 373
Other Creditors  53111 47813 46611 61011 61011 61011 610
Other Taxation Social Security Payable  1 5795 5291 4309641 8752 698 
Property Plant Equipment Gross Cost   9169169161 3281 5781 578
Raw Materials Consumables        2 615
Taxation Social Security Payable       3 791-568
Total Additions Including From Business Combinations Property Plant Equipment      412250 
Total Assets Less Current Liabilities1 230-3 8704 818-5 835-4 035-8 955-3 809-2 984-9 146
Trade Creditors Trade Payables  1 94850 137     
Trade Debtors Trade Receivables  7 44021 261219    
Administrative Expenses 20 818       
Cost Sales 58 935       
Creditors Due Within One Year15 8428 43815 837      
Debtors Due Within One Year 4657 440      
Depreciation Tangible Fixed Assets Expense 228228      
Foreign Exchange Gain Loss Recognised In Profit Loss -273       
Gross Profit Loss 15 718       
Number Shares Allotted40 100      
Operating Profit Loss -5 100       
Other Creditors Due Within One Year 5 11610 359      
Par Value Share1 1      
Profit Loss For Period -5 100       
Profit Loss On Ordinary Activities Before Tax -5 100       
Share Capital Allotted Called Up Paid40100100      
Tangible Fixed Assets Cost Or Valuation833916       
Tangible Fixed Assets Depreciation209437665      
Tangible Fixed Assets Depreciation Charged In Period209 228      
Taxation Social Security Due Within One Year 2973 530      
Trade Creditors Within One Year 3 0251 948      
Turnover Gross Operating Revenue 74 653       
Director Remuneration Benefits Excluding Payments To Third Parties 10 55010 800      
Creditors Due Within One Year Total Current Liabilities15 8428 438       
Tangible Fixed Assets Additions83383       
Tangible Fixed Assets Depreciation Charge For Period 228       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-08-24
filed on: 20th, September 2023 		Free Download (3 pages)

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