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Diamonds Factory Ltd

Diamonds Factory Ltd is a dormant company incorporated on 19 December 2013 with the registered office located in Pinner, Greater London. Diamonds Factory Ltd was registered 12 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
08821152
Private limited company
Age
12 years
Incorporated 19 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 44 days
Dated 19 December 2024 (1 year 1 month ago)
Next confirmation dated 19 December 2025
Was due on 2 January 2026 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O Ace Accountancy Ltd
661 Uxbridge Road
Pinner
Middlesex
HA5 3LW
England
Address changed on 17 Sep 2024 (1 year 5 months ago)
Previous address was C/O Ace Accountancy Ltd 144 Station Road Harrow HA1 2RH England
Telephone
08082745671
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1984
Director • British • Lives in UK • Born in Oct 1984
Director • Indian • Lives in India • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Neve Jewels Limited
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Active
JP Consultants (London) Limited
Jigar Surendra Mehta is a mutual person.
Active
Ace Brokers Ltd
Jigar Surendra Mehta is a mutual person.
Active
Blaclane Ltd
Priyaj Vastupal Madhani Jain is a mutual person.
Active
Sacet Ltd
Priyaj Vastupal Madhani Jain is a mutual person.
Active
Baby M Ltd
Jigar Surendra Mehta is a mutual person.
Active
Ace It & Recruitment Solutions Ltd
Jigar Surendra Mehta is a mutual person.
Active
Padae Ltd
Priyaj Vastupal Madhani Jain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 17 Sep 2024
Mr Priyaj Vastupal Madhani Jain Details Changed
1 Year 5 Months Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Micro Accounts Submitted
3 Years Ago on 10 Aug 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mr Priyaj Vastupal Madhani Jain on 16 September 2024
Submitted on 17 Sep 2024
Registered office address changed from C/O Ace Accountancy Ltd 144 Station Road Harrow HA1 2RH England to C/O Ace Accountancy Ltd 661 Uxbridge Road Pinner Middlesex HA5 3LW on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 31 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 3 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 10 Aug 2022
Registered office address changed from 144 Station Road Harrow Middlesex HA1 2RH England to C/O Ace Accountancy Ltd 144 Station Road Harrow HA1 2RH on 1 August 2022
Submitted on 1 Aug 2022
Repayment History
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