Founded in 2015, Kind Diamond Build Consortium, classified under reg no. 09700213 is an active company. Currently registered at Nicholas House EN1 3FG, Enfield the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Stephen J., Paul B. and John G. and others. Of them, John G., William B. have been with the company the longest, being appointed on 23 July 2015 and Stephen J. has been with the company for the least time - from 19 July 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark J. who worked with the the company until 10 March 2016.
| Office Address | Nicholas House |
| Office Address2 | River Front |
| Town | Enfield |
| Post code | EN1 3FG |
| Country of origin | United Kingdom |
| Registration Number | 09700213 |
| Date of Incorporation | Thu, 23rd Jul 2015 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 19 July 2023
Position: Director
Appointed: 22 December 2022
Position: Corporate Secretary
Appointed: 10 March 2016
Position: Director
Appointed: 23 July 2015
Position: Director
Appointed: 23 July 2015
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Db Special Works Limited from London, England. The abovementioned PSC is categorised as "an uk private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kind & Co. (Builders) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "an uk private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Diamond Build (Holdings) Plc, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "an uk private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Db Special Works Limited
Unit 2 2 Constable Crescent, London, N15 4QZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Uk Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 15365962 |
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kind & Co. (Builders) Limited
Bridge House 530 High Road, Leytonstone, London, E11 3EQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Uk Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 00387371 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Diamond Build (Holdings) Plc
| Legal authority | Companies Act 2006 |
| Legal form | Uk Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 05660708 |
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 382 379 | 37 860 | 77 508 | 42 551 | 37 177 | 37 854 | 18 005 |
| Current Assets | 1 006 778 | 1 617 459 | 2 122 328 | 1 042 276 | 1 048 777 | 412 480 | 671 731 |
| Debtors | 624 399 | 1 579 599 | 2 044 820 | 999 725 | 1 011 600 | 374 626 | 653 726 |
| Other Debtors | 14 550 | 63 | 80 | 90 | 3 921 | ||
| Other | |||||||
| Amounts Owed To Group Undertakings | 14 688 | 1 574 379 | 2 121 698 | 1 041 647 | 1 048 149 | 411 852 | 659 331 |
| Average Number Employees During Period | 4 | 4 | 4 | ||||
| Creditors | 1 006 678 | 1 617 359 | 2 122 228 | 1 042 176 | 1 048 677 | 412 380 | 671 631 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 12 300 | ||||||
| Other Taxation Social Security Payable | 4 092 | 530 | 529 | 528 | 528 | ||
| Par Value Share | 1 | ||||||
| Trade Creditors Trade Payables | 991 990 | 38 888 | |||||
| Trade Debtors Trade Receivables | 609 849 | 1 579 599 | 2 044 820 | 999 662 | 1 011 520 | 374 536 | 649 805 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024-01-02 filed on: 11th, January 2024 |
persons with significant control | Free Download (2 pages) |
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