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M.S Diamonds Limited

M.S Diamonds Limited is an active company incorporated on 13 March 2014 with the registered office located in London, Greater London. M.S Diamonds Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08938824
Private limited company
Age
11 years
Incorporated 13 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
Suite 108 ,The Record Hall
16-16a Baldwins Gardens
London
EC1N 7RJ
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was Unit 3 Alex House Unit 3 Alex House 94 Holly Road Twickenham Middlesex TW1 4HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Sep 1968
Secretary
Mr Akbal Singh Dhanjal
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mri (U.K) Limited
Akbal Singh Dhanjal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£206.83K
Same as previous period
Total Liabilities
-£217.06K
Same as previous period
Net Assets
-£10.22K
Same as previous period
Debt Ratio (%)
105%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 3 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Ms Mamta Budhiraja (PSC) Details Changed
9 Months Ago on 13 Dec 2024
Ms Mamta Budhiraja Appointed
9 Months Ago on 13 Dec 2024
Mr Akbal Singh Dhanjal (PSC) Details Changed
9 Months Ago on 13 Dec 2024
Siva Yogan Co Resigned
9 Months Ago on 13 Dec 2024
Mrs Mamta Budhiraja (PSC) Details Changed
9 Months Ago on 13 Dec 2024
Registered Address Changed
9 Months Ago on 13 Dec 2024
Mr Akbal Singh Dhanjal (PSC) Details Changed
9 Months Ago on 12 Dec 2024
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 3 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Registered office address changed from Unit 3 Alex House Unit 3 Alex House 94 Holly Road Twickenham Middlesex TW1 4HF United Kingdom to Suite 108 ,the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 19 December 2024
Submitted on 19 Dec 2024
Change of details for Ms Mamta Budhiraja as a person with significant control on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Ms Mamta Budhiraja as a director on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Siva Yogan Co as a secretary on 13 December 2024
Submitted on 13 Dec 2024
Change of details for Mr Akbal Singh Dhanjal as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Siva Yogan Co as a secretary on 13 December 2024
Submitted on 13 Dec 2024
Change of details for Mr Akbal Singh Dhanjal as a person with significant control on 12 December 2024
Submitted on 13 Dec 2024
Change of details for Mrs Mamta Budhiraja as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Repayment History
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