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Diamond Properties Ne Limited
Diamond Properties Ne Limited is an active company incorporated on 14 January 2019 with the registered office located in Cardiff, South Glamorgan. Diamond Properties Ne Limited was registered 6 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11764531
Private limited company
Age
6 years
Incorporated
14 January 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
212 days
Dated
14 February 2024
(1 year 7 months ago)
Next confirmation dated
14 February 2025
Was due on
28 February 2025
(7 months ago)
Last change occurred
7 months ago
Accounts
Overdue
Accounts overdue by
606 days
For period
1 Feb
⟶
31 Jan 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2023
Was due on
31 January 2024
(1 year 8 months ago)
Learn more about Diamond Properties Ne Limited
Contact
Update Details
Address
4385
11764531 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
3 Nov 2023
(1 year 11 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Diamondproperties.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jordan Ramsey
PSC • Director • British • Lives in UK • Born in Sep 1992
Sarah ANN Louise Wolfe
Director • Manager • British • Lives in UK • Born in Sep 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jan 2022
For period
31 Jan
⟶
31 Jan 2022
Traded for
12 months
Cash in Bank
£1.79K
Increased by £1.79K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.98K
Increased by £2.98K (%)
Total Liabilities
-£16.94K
Increased by £14.31K (+543%)
Net Assets
-£13.96K
Decreased by £11.32K (+430%)
Debt Ratio (%)
568%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 7 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 8 Jul 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 22 Feb 2025
Jordan Ramsey (PSC) Appointed
7 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Sarah Ann Louise Wolfe (PSC) Resigned
7 Months Ago on 20 Feb 2025
Sarah Ann Louise Wolfe Resigned
7 Months Ago on 20 Feb 2025
Mr Jordan Ramsey Appointed
7 Months Ago on 20 Feb 2025
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2025
Termination of appointment of Sarah Ann Louise Wolfe as a director on 20 February 2025
Submitted on 20 Feb 2025
Cessation of Sarah Ann Louise Wolfe as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 14 February 2024 with updates
Submitted on 20 Feb 2025
Notification of Jordan Ramsey as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Jordan Ramsey as a director on 20 February 2025
Submitted on 20 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
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Repayment History
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