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Diamante Ventures Ltd

Diamante Ventures Ltd is an active company incorporated on 30 January 2014 with the registered office located in London, Greater London. Diamante Ventures Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08868324
Private limited company
Age
11 years
Incorporated 30 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Address changed on 22 Feb 2022 (3 years ago)
Previous address was 5 North End Road London NW11 7RJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Dec 1977
Mr Aron Raphael Diamant
PSC • British • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bexeform Investments Limited
Jacob Heimann and Lea Heimann are mutual people.
Active
Bushmills Limited
Jacob Heimann and Lea Heimann are mutual people.
Active
Luminor Holdings Limited
Jacob Heimann and Aron Raphael Diamant are mutual people.
Active
Luminor Kitchens Limited
Jacob Heimann and Aron Raphael Diamant are mutual people.
Active
Luminor Furniture Limited
Jacob Heimann and Aron Raphael Diamant are mutual people.
Active
Wisetag Ltd
Jacob Heimann is a mutual person.
Active
Dalmier Limited
Aron Raphael Diamant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£8
Increased by £5 (+167%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.2K
Increased by £408 (+3%)
Total Liabilities
-£33.11K
Increased by £5.66K (+21%)
Net Assets
-£18.91K
Decreased by £5.26K (+38%)
Debt Ratio (%)
233%
Increased by 34.17% (+17%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 31 Oct 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
Mr Jacob Heimann Details Changed
3 Years Ago on 22 Feb 2022
Mrs Lea Heimann Details Changed
3 Years Ago on 22 Feb 2022
Mr Aron Raphael Diamant Details Changed
3 Years Ago on 22 Feb 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Jan 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Confirmation statement made on 30 January 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 21 Nov 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Confirmation statement made on 30 January 2022 with updates
Submitted on 22 Feb 2022
Registered office address changed from 5 North End Road London NW11 7RJ to First Floor, Winston House 349 Regents Park Road London N3 1DH on 22 February 2022
Submitted on 22 Feb 2022
Director's details changed for Mr Aron Raphael Diamant on 22 February 2022
Submitted on 22 Feb 2022
Repayment History
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