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Ballantyne Diamonds Ltd

Ballantyne Diamonds Ltd is an active company incorporated on 21 September 2017 with the registered office located in London, City of London. Ballantyne Diamonds Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10976000
Private limited company
Age
8 years
Incorporated 21 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
9 Gough Square
4th Floor
London
EC4A 3DG
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 9 Gough Square London EC4A 3DG England
Telephone
07398 166818
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1972
Mr Thomas Reid Ballantyne
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Crisstell Limited
Thomas Reid Ballantyne is a mutual person.
Active
Iconic Gems Limited
Thomas Reid Ballantyne is a mutual person.
Active
Secura Solutions Limited
Thomas Reid Ballantyne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£9.26K
Decreased by £11.95K (-56%)
Total Liabilities
-£81.83K
Increased by £9.96K (+14%)
Net Assets
-£72.57K
Decreased by £21.91K (+43%)
Debt Ratio (%)
884%
Increased by 545.13% (+161%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Sep 2025
Micro Accounts Submitted
4 Months Ago on 7 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Thomas Reid Ballantyne (PSC) Details Changed
1 Year 8 Months Ago on 18 Feb 2024
Mr Thomas Reid Ballantyne Details Changed
1 Year 8 Months Ago on 18 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 27 May 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Micro Accounts Submitted
3 Years Ago on 25 Jun 2022
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Documents
Director's details changed for Mr Thomas Reid Ballantyne on 18 February 2024
Submitted on 21 Sep 2025
Change of details for Mr Thomas Reid Ballantyne as a person with significant control on 18 February 2024
Submitted on 21 Sep 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 21 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 7 Jun 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 May 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 21 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 May 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 20 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 25 Jun 2022
Repayment History
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