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M.s Diamonds Limited OXFORD


M.s Diamonds started in year 2014 as Private Limited Company with registration number 08938824. The M.s Diamonds company has been functioning successfully for ten years now and its status is active. The firm's office is based in Oxford at 240 Marston Road. Postal code: OX3 0EL.

The company has one director. Akbal D., appointed on 14 May 2019. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Mamta B.. There were no ex secretaries.

M.s Diamonds Limited Address / Contact

Office Address 240 Marston Road
Office Address2 Marston
Town Oxford
Post code OX3 0EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08938824
Date of Incorporation Thu, 13th Mar 2014
Industry Wholesale of watches and jewellery
End of financial Year 29th March
Company age 10 years old
Account next due date Fri, 29th Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Akbal D.

Position: Director

Appointed: 14 May 2019

Mamta B.

Position: Director

Appointed: 13 March 2014

Resigned: 05 January 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Akbal D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mamta B. This PSC owns 25-50% shares and has 25-50% voting rights.

Akbal D.

Notified on 14 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mamta B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets65 081156 895178 394162 819179 069188 085235 632235 147206 545
Net Assets Liabilities     6 7894 0183 937-10 223
Other
Amount Specific Advance Or Credit Directors64 609174 280184 613      
Amount Specific Advance Or Credit Made In Period Directors 108 61424 988      
Amount Specific Advance Or Credit Repaid In Period Directors 218 28535 321      
Average Number Employees During Period  111   1
Capital Reserves1 046-17 009       
Creditors 175 280187 375158 568168 954181 85950 00050 00040 725
Creditors Due Within One Year65 635175 280       
Fixed Assets1 6001 3761 101880704563450361288
Net Current Assets Liabilities-554-18 385-8 9814 25110 1156 22653 56853 57630 214
Total Assets Less Current Liabilities1 046-17 009-7 8805 13110 8196 78954 01853 93730 502
Advances Credits Directors64 609174 280       
Advances Credits Made In Period Directors68 815        
Advances Credits Repaid In Period Directors133 424        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Previous accounting period shortened from 2023-03-29 to 2023-03-28
filed on: 29th, December 2023
Free Download (1 page)

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