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The Diamond Group Limited

The Diamond Group Limited is an active company incorporated on 11 October 1990 with the registered office located in London, Greater London. The Diamond Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02547854
Private limited company
Age
35 years
Incorporated 11 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (17 days ago)
Last change occurred 2 years 1 month 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 (2 months remaining)
Learn more about The Diamond Group Limited
Contact Update Details
Address
Ground Floor, 123 Pall Mall
London
SW1Y 5EA
England
Address changed on 18 Nov 2022 (2 years 11 months ago)
Previous address was 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
Telephone
08448509000
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Deborah Whatling
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1959
Donald F Caravello
Director • American • Lives in UK • Born in Sep 1953
Donald F Caravello
PSC • American • Lives in UK • Born in Sep 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Select Properties Limited
Deborah Whatling is a mutual person.
Active
As Seen Online Limited
Deborah Whatling is a mutual person.
Active
16 Sheen Gate Gardens Ltd
Deborah Whatling and Donald F Caravello are mutual people.
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
£53.58K
Increased by £7.33K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£63.84K
Increased by £9.9K (+18%)
Total Liabilities
-£30.88K
Increased by £8.45K (+38%)
Net Assets
£32.97K
Increased by £1.46K (+5%)
Debt Ratio (%)
48%
Increased by 6.78% (+16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Full Accounts Submitted
4 Years Ago on 1 Apr 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to Ground Floor, 123 Pall Mall London SW1Y 5EA on 18 November 2022
Submitted on 18 Nov 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 7 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Feb 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 3 Nov 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 1 Apr 2021
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Repayment History
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