Diamond Fun Casino Limited BRAINTREE


Founded in 2015, Diamond Fun Casino, classified under reg no. 09866834 is an active company. Currently registered at 10 Mary Ruck Way CM77 8RA, Braintree the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Elizabeth K., appointed on 11 November 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Murat K.. There were no ex secretaries.

Diamond Fun Casino Limited Address / Contact

Office Address 10 Mary Ruck Way
Office Address2 Black Notley
Town Braintree
Post code CM77 8RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09866834
Date of Incorporation Wed, 11th Nov 2015
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Elizabeth K.

Position: Director

Appointed: 11 November 2015

Murat K.

Position: Director

Appointed: 11 November 2015

Resigned: 31 March 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Elizabeth K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Murat K. This PSC owns 25-50% shares.

Elizabeth K.

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

Murat K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth39 367       
Balance Sheet
Current Assets42 17957 37046 28251 46753 528113 649186 967203 705
Net Assets Liabilities   38 798-6 28024 80287 391172 908
Cash Bank In Hand35 540       
Debtors6 639       
Net Assets Liabilities Including Pension Asset Liability39 367       
Tangible Fixed Assets59 921       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve39 267       
Shareholder Funds39 367       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-13 958-15 184-11 020-10 310-1 407-21 520-27 511-39 965
Average Number Employees During Period 3322333
Creditors20 00020 00015 00056 31983 00075 80048 59830 000
Fixed Assets59 92152 44144 86553 15048 43939 99244 62093 888
Net Current Assets Liabilities5 89026 01312 618-4 04229 68882 130118 880148 985
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 8591 4661 5738105398639471 743
Total Assets Less Current Liabilities65 81178 45457 48349 10878 127122 122163 500242 873
Consideration For Shares Issued100       
Creditors Due After One Year20 000       
Creditors Due Within One Year36 289       
Nominal Value Shares Issued1       
Number Shares Allotted100       
Number Shares Issued100       
Par Value Share1       
Provisions For Liabilities Charges6 444       
Value Shares Allotted100       

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Nov 2023
filed on: 28th, February 2024
Free Download (6 pages)

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