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Diamante Investments Limited

Diamante Investments Limited is an active company incorporated on 20 December 2004 with the registered office located in London, Greater London. Diamante Investments Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05317628
Private limited company
Age
20 years
Incorporated 20 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
118 Station Road
North Chingford
London
E4 6AB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Mr Anthony John Steer
PSC • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£121.18K
Decreased by £100.37K (-45%)
Total Liabilities
-£70.42K
Decreased by £18.45K (-21%)
Net Assets
£50.76K
Decreased by £81.92K (-62%)
Debt Ratio (%)
58%
Increased by 18% (+45%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Robert Baldwin (PSC) Resigned
2 Years 5 Months Ago on 12 Jun 2023
Anthony John Steer (PSC) Appointed
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Micro Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Robert Baldwin Resigned
3 Years Ago on 23 Feb 2022
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 9 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 11 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Notification of Anthony John Steer as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Cessation of Robert Baldwin as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 11 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 5 April 2022 with updates
Submitted on 6 Apr 2022
Termination of appointment of Robert Baldwin as a director on 23 February 2022
Submitted on 23 Feb 2022
Repayment History
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