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Diamond Trust Consultancy (UK) Limited

Diamond Trust Consultancy (UK) Limited is an active company incorporated on 13 November 1995 with the registered office located in Bournemouth, Dorset. Diamond Trust Consultancy (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03125290
Private limited company
Age
30 years
Incorporated 13 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1105 Christchurch Road
Bournemouth
Dorset
BH7 6BQ
England
Address changed on 12 Oct 2023 (2 years ago)
Previous address was 1054 Christchurch Road Bournemouth Dorset BH7 6DS
Telephone
020 73539471
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Oct 1959
Dr Nicholas Peter Diamond
PSC • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Chain Reaction Limited
City Financial Trust Limited and Dr Nicholas Peter Diamond are mutual people.
Active
Notebook City Limited
City Financial Trust Limited and Dr Nicholas Peter Diamond are mutual people.
Active
Jesus Christ Ministries Limited
City Financial Trust Limited and Dr Nicholas Peter Diamond are mutual people.
Active
Wildlifeline
City Financial Trust Limited is a mutual person.
Active
Jobtrust Limited
City Financial Trust Limited is a mutual person.
Active
Jesus Christ Ltd
Dr Nicholas Peter Diamond is a mutual person.
Active
Wildlifeline Projects Limited
City Financial Trust Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £16.21K (-100%)
Total Liabilities
£0
Decreased by £57.06K (-100%)
Net Assets
£0
Increased by £40.84K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
City Financial Trust Limited Resigned
20 Days Ago on 20 Oct 2025
Mrs Meenaz Diamond Appointed
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Registered Address Changed
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Termination of appointment of City Financial Trust Limited as a secretary on 20 October 2025
Submitted on 22 Oct 2025
Appointment of Mrs Meenaz Diamond as a director on 1 August 2025
Submitted on 23 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 11 Apr 2025
Micro company accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 9 Apr 2024
Registered office address changed from 1054 Christchurch Road Bournemouth Dorset BH7 6DS to 1105 Christchurch Road Bournemouth Dorset BH7 6BQ on 12 October 2023
Submitted on 12 Oct 2023
Registered office address changed from 1105 Christchurch Road Bournemouth Dorset BH7 6DP England to 1105 Christchurch Road Bournemouth Dorset BH7 6BQ on 12 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 8 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 Aug 2023
Repayment History
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