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Diamond Finder Limited

Diamond Finder Limited is a dormant company incorporated on 21 May 2018 with the registered office located in London, Greater London. Diamond Finder Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11372834
Private limited company
Age
7 years
Incorporated 21 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA
England
Address changed on 14 Mar 2024 (1 year 7 months ago)
Previous address was 82 st John Street London EC1M 4JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Mr David Anthony Marshall
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Silversmiths And Jewellers Charity
David Anthony Marshall is a mutual person.
Active
The London Art Works Limited
David Anthony Marshall is a mutual person.
Active
David Marshall London (Jeweller) Limited
David Anthony Marshall is a mutual person.
Active
Shorne Properties Limited
David Anthony Marshall is a mutual person.
Active
David Marshall London Limited
David Anthony Marshall is a mutual person.
Active
Marshall London Limited
David Anthony Marshall is a mutual person.
Active
Design Build Cast Limited
David Anthony Marshall is a mutual person.
Active
David Marshall Property Ltd
David Anthony Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Dormant Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Dormant Accounts Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Dormant Accounts Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 20 May 2021
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 4 Jun 2024
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Leytonstone House 3 Hanbury Drive London E11 1GA on 14 March 2024
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 25 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 22 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 1 Jun 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 24 May 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 1 Jun 2021
Confirmation statement made on 20 May 2021 with no updates
Submitted on 20 May 2021
Repayment History
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