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Little Diamonds Limited LONDON

Little Diamonds started in year 2009 as Private Limited Company with registration number 07004176. The Little Diamonds company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 56 Hermon Hill. Postal code: E11 1PB. Since Tuesday 22nd September 2009 Little Diamonds Limited is no longer carrying the name Precious Selves And Little Gems.

The company has 2 directors, namely Patrick O., Karrien S.. Of them, Patrick O., Karrien S. have been with the company the longest, being appointed on 30 April 2014. As of 28 April 2024, there were 2 ex directors - Jonathan P., Aqua E. and others listed below. There were no ex secretaries.

Little Diamonds Limited Address / Contact

Office Address 56 Hermon Hill
Town London
Post code E11 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07004176
Date of Incorporation Fri, 28th Aug 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Patrick O.

Position: Director

Appointed: 30 April 2014

Karrien S.

Position: Director

Appointed: 30 April 2014

Jonathan P.

Position: Director

Appointed: 28 August 2009

Resigned: 28 August 2009

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 28 August 2009

Resigned: 28 August 2009

Aqua E.

Position: Director

Appointed: 28 August 2009

Resigned: 01 May 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Patrick O. The abovementioned PSC and has 50,01-75% shares.

Patrick O.

Notified on 28 August 2016
Nature of control: 50,01-75% shares

Company previous names

Precious Selves And Little Gems September 22, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth240-25 972-7 4326472 8264 747       
Balance Sheet
Cash Bank In Hand9 2906 8296 3781 81642 55646 451       
Cash Bank On Hand     46 451153 055288 705429 974532 221437 116533 416759 867
Current Assets 6 82914 9268 50951 32446 451151 519119 371196 375168 314140 116167 104 
Debtors  8 5486 6938 768 -1 536-169 334-233 599-363 907-297 000-366 312 
Property Plant Equipment     144 489145 959145 606136 419134 586133 123131 945 
Tangible Fixed Assets3 8823 0942 3651 69164 586144 489       
Reserves/Capital
Called Up Share Capital1222102102       
Profit Loss Account Reserve239-25 974-7 4346452 7244 645       
Shareholder Funds240-25 972-7 4326472 8264 747       
Other
Accrued Liabilities Deferred Income           369 887370 826
Accumulated Depreciation Impairment Property Plant Equipment     7 6859 72511 71020 89722 73024 19325 37127 974
Average Number Employees During Period      28333535313722
Corporation Tax Payable           33 98959 908
Creditors     186 193224 934192 916146 87391 899128 835119 381554 888
Creditors Due Within One Year12 93235 89524 7239 553113 084186 193       
Increase From Depreciation Charge For Year Property Plant Equipment      2 0401 9859 1871 8331 4631 1781 034
Net Current Assets Liabilities-3 642-29 066-9 797-1 044-61 760-139 742-73 415-73 54549 50276 41511 28147 723204 979
Number Shares Allotted 11111       
Other Creditors     175 438185 228171 34894 36641 16092 31268 6811 260
Other Taxation Social Security Payable     10 75520 95621 56852 50750 73936 52350 70020 905
Par Value Share 11111       
Property Plant Equipment Gross Cost     152 176155 684157 316157 316157 316157 316157 316126 120
Share Capital Allotted Called Up Paid111111       
Tangible Fixed Assets Additions    64 10083 145       
Tangible Fixed Assets Cost Or Valuation4 9314 9314 9314 93169 031152 176       
Tangible Fixed Assets Depreciation1 0491 8372 5663 2404 4457 687       
Tangible Fixed Assets Depreciation Charged In Period 7887296741 2053 242       
Total Additions Including From Business Combinations Property Plant Equipment      3 5081 632    5 778
Total Assets Less Current Liabilities240-25 972-7 4326472 8264 74772 54472 061185 921211 001144 404179 668340 099
Trade Creditors Trade Payables      18 750      
Trade Debtors Trade Receivables      -1 536-169 334-233 599-363 907-297 000-366 312 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (7 pages)

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