Diamond Capital London No 1 started in year 2015 as Private Limited Company with registration number 09579735. The Diamond Capital London No 1 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Barnet at 120 Cockfosters Road. Postal code: EN4 0DZ. Since 2020/02/20 Diamond Capital London No 1 Ltd is no longer carrying the name Diamond Property Consultancy.
The firm has 2 directors, namely Harry A., Demetrios A.. Of them, Demetrios A. has been with the company the longest, being appointed on 7 May 2015 and Harry A. has been with the company for the least time - from 27 February 2017. As of 19 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | 120 Cockfosters Road |
| Town | Barnet |
| Post code | EN4 0DZ |
| Country of origin | United Kingdom |
| Registration Number | 09579735 |
| Date of Incorporation | Thu, 7th May 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 27 February 2017
Position: Director
Appointed: 07 May 2015
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Demetrios A. This PSC and has 50,01-75% shares. Another one in the PSC register is Harry A. This PSC owns 25-50% shares.
Demetrios A.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Harry A.
| Notified on | 27 February 2017 |
| Ceased on | 1 April 2017 |
| Nature of control: |
25-50% shares |
| Diamond Property Consultancy | February 20, 2020 |
| Diamond Capital London | February 27, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 1 149 195 | 5 150 | 4 067 | 100 | 100 |
| Current Assets | 100 | 31 643 | 1 338 866 | 1 332 821 | 1 331 788 | 1 329 883 | 1 329 283 |
| Debtors | 31 543 | 189 671 | 1 327 671 | 1 327 721 | 1 329 783 | 1 329 183 | |
| Net Assets Liabilities | 1 332 788 | 1 330 772 | 1 330 029 | 1 328 124 | 1 328 024 | ||
| Other Debtors | 180 637 | 1 318 637 | 1 318 637 | 1 329 783 | 1 329 183 | ||
| Cash Bank In Hand | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities | 1 000 | 840 | 500 | 500 | |||
| Average Number Employees During Period | 2 | 4 | 2 | 2 | 2 | 2 | |
| Creditors | 21 828 | 6 128 | 2 099 | 1 759 | 1 759 | 1 259 | |
| Investments Fixed Assets | 50 | 50 | |||||
| Investments In Associates | 50 | 50 | -50 | ||||
| Net Current Assets Liabilities | 100 | 9 815 | 1 332 738 | 1 330 722 | 1 330 029 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 5 128 | 1 259 | 1 259 | 1 259 | 1 259 | ||
| Ownership Interest In Associate Percent | 50 | 50 | 50 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 4 432 | 4 432 | 4 432 | ||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 9 815 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 7th, February 2024 |
accounts | Free Download (8 pages) |
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