Founded in 2016, Diamond Oak Investments, classified under reg no. 10326627 is an active company. Currently registered at 34 Cresswell Street PE30 2AP, King's Lynn the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has one director. Iga Z., appointed on 12 August 2016. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 34 Cresswell Street |
| Office Address2 | Cresswell Street |
| Town | King's Lynn |
| Post code | PE30 2AP |
| Country of origin | United Kingdom |
| Registration Number | 10326627 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 12 August 2016
The register of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Iga Z. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ruslan Z. This PSC owns 25-50% shares. Moving on, there is Wiktoria G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Iga Z.
| Notified on | 12 August 2016 |
| Nature of control: |
75,01-100% shares |
Ruslan Z.
| Notified on | 1 November 2018 |
| Ceased on | 20 March 2020 |
| Nature of control: |
25-50% shares |
Wiktoria G.
| Notified on | 2 February 2017 |
| Ceased on | 20 March 2020 |
| Nature of control: |
25-50% shares |
David O.
| Notified on | 2 February 2017 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 901 | 541 | 310 063 | 351 793 | 5 112 |
| Current Assets | 100 | 1 120 | 695 | 327 813 | 448 877 | 139 395 |
| Debtors | 219 | 154 | 17 750 | 97 084 | 134 283 | |
| Net Assets Liabilities | -10 799 | -250 501 | -188 746 | 233 553 | 528 165 | -36 927 |
| Other Debtors | 17 750 | 97 084 | 134 212 | |||
| Other | ||||||
| Accrued Liabilities | 720 | 945 | 1 158 | 1 215 | 1 318 | 1 410 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 103 612 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 | 2 |
| Creditors | 564 890 | 683 924 | 691 409 | 715 676 | 84 458 | 82 853 |
| Financial Assets | 328 691 | 398 354 | 517 804 | 791 001 | 112 851 | |
| Fixed Assets | 553 991 | 432 303 | 501 966 | 621 416 | 911 001 | 232 851 |
| Gain Loss Due To Foreign Exchange Differences Net Tax In Other Comprehensive Income | -8 594 | 5 333 | 2 871 | 1 960 | 72 766 | |
| Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income | 16 388 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 16 388 | |||||
| Investment Property | 103 612 | 103 612 | 103 612 | 120 000 | 120 000 | |
| Investment Property Fair Value Model | 103 612 | 103 612 | 103 612 | 120 000 | 120 000 | |
| Net Current Assets Liabilities | -564 790 | -682 804 | -690 712 | -387 863 | -298 378 | -186 925 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Comprehensive Income Expense Net Tax | 18 348 | -262 | ||||
| Other Creditors | 564 170 | 682 979 | 690 251 | 714 461 | 731 031 | 323 305 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 219 | 156 | 71 | |||
| Total Assets Less Current Liabilities | 233 553 | 612 623 | 45 926 | |||
| Total Borrowings | 84 458 | 82 853 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-08 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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