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Blue Diamond I.T. Limited

Blue Diamond I.T. Limited is an active company incorporated on 13 August 2002 with the registered office located in London, Greater London. Blue Diamond I.T. Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04510177
Private limited company
Age
23 years
Incorporated 13 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (1 month ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
C/O B S G Valentine & Co
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 22 years
Telephone
02074269900
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • It • British • Lives in England • Born in Nov 1972
Director • It • British • Lives in England • Born in May 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£596.48K
Increased by £2.08K (0%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£762.96K
Decreased by £12.95K (-2%)
Total Liabilities
-£321.54K
Decreased by £31.2K (-9%)
Net Assets
£441.42K
Increased by £18.25K (+4%)
Debt Ratio (%)
42%
Decreased by 3.32% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Shares Cancelled
1 Month Ago on 11 Aug 2025
Kasianos Frangoullides (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Marc Shaffer (PSC) Resigned
1 Month Ago on 4 Aug 2025
Marc Shaffer Resigned
1 Month Ago on 4 Aug 2025
Donna Shaffer Resigned
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Cancellation of shares. Statement of capital on 4 August 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Change of details for Kasianos Frangoullides as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Donna Shaffer as a secretary on 4 August 2025
Submitted on 5 Aug 2025
Cessation of Marc Shaffer as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Marc Shaffer as a director on 4 August 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Repayment History
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