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Diamante Limited

Diamante Limited is an active company incorporated on 7 October 1986 with the registered office located in Edgware, Greater London. Diamante Limited was registered 39 years ago.
Status
Active
Active since 9 years ago
Company No
02062101
Private limited company
Age
39 years
Incorporated 7 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
297 Hale Lane
Edgware
Middlesex
HA8 7AX
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Rosalyn Hackenbroch
Director • Secretary • Secretary • British • Lives in UK • Born in Jan 1949
Mr Maurice Hackenbroch
PSC • British • Lives in UK • Born in Jan 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southview House Management Limited
Rosalyn Hackenbroch is a mutual person.
Active
Grove Will Writing Services Ltd
Rosalyn Hackenbroch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£48.41K
Increased by £34.12K (+239%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£793.21K
Increased by £34.12K (+4%)
Total Liabilities
-£628.54K
Increased by £22.16K (+4%)
Net Assets
£164.67K
Increased by £11.96K (+8%)
Debt Ratio (%)
79%
Decreased by 0.64% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Rosalyn Hackenbroch Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mrs Rosalyn Hackenbroch Appointed
1 Year 8 Months Ago on 12 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Mr Maurice Hackenbroch (PSC) Details Changed
9 Years Ago on 30 Jun 2016
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Rosalyn Hackenbroch as a director on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mrs Rosalyn Hackenbroch as a director on 12 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 19 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 7 Feb 2023
Change of details for Mr Maurice Hackenbroch as a person with significant control on 30 June 2016
Submitted on 7 Feb 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 2 Feb 2022
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Repayment History
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