ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Capital Investments Ltd

Diamond Capital Investments Ltd is an active company incorporated on 28 July 1997 with the registered office located in Birmingham, West Midlands. Diamond Capital Investments Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03410117
Private limited company
Age
28 years
Incorporated 28 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 9 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)
Learn more about Diamond Capital Investments Ltd
Contact Update Details
Address
103 Coopers Road
Handsworth Wood
Birmingham
B20 2JX
Same address for the past 28 years
Telephone
02086680101
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ashok Kumar Gogna
Director • British • Lives in England • Born in Oct 1968
Annu Gogna
Secretary • British
Ashok Kumar Gogna
PSC • British • Lives in England • Born in Oct 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Advanced It Systems Ltd
Ashok Kumar Gogna is a mutual person.
Active
See All Mutual Companies
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
£41
Increased by £41 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£253.35K
Increased by £4.37K (+2%)
Total Liabilities
-£37.56K
Increased by £7.21K (+24%)
Net Assets
£215.79K
Decreased by £2.84K (-1%)
Debt Ratio (%)
15%
Increased by 2.63% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Ashok Kumar Gogna (PSC) Details Changed
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Micro Accounts Submitted
3 Years Ago on 25 Jan 2022
Ashok Kumar Gogna (PSC) Details Changed
4 Years Ago on 28 Jul 2021
Get Alerts
Get Credit Report
Discover Diamond Capital Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 29 Jul 2025
Change of details for Ashok Kumar Gogna as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Feb 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 2 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Feb 2023
Confirmation statement made on 28 July 2022 with no updates
Submitted on 3 Aug 2022
Micro company accounts made up to 31 March 2021
Submitted on 25 Jan 2022
Confirmation statement made on 28 July 2021 with no updates
Submitted on 28 Jul 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs