ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond-Cube Limited

Diamond-Cube Limited is an active company incorporated on 18 July 2019 with the registered office located in London, Greater London. Diamond-Cube Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12110351
Private limited company
Age
6 years
Incorporated 18 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
443 Streatham High Road
London
SW16 3PH
England
Address changed on 20 Jan 2024 (1 year 9 months ago)
Previous address was 30 Churchill Place Canary Wharf. Churchill Place London E14 5RE England
Telephone
020 33409637
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Ghanaian • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Jun 1978
Director • Ghanaian • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Borga Money Limited
Dr Addo Anyani-Boadum is a mutual person.
Active
Nsano UK Limited
Mr Kofi Owusu-Nhyira is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£125.72K
Increased by £119.39K (+1885%)
Total Liabilities
-£257.9K
Increased by £212.97K (+474%)
Net Assets
-£132.18K
Decreased by £93.58K (+242%)
Debt Ratio (%)
205%
Decreased by 504.25% (-71%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Mr. Kofi Owusu-Nhyira Details Changed
5 Months Ago on 5 Jun 2025
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Fred Yaw Manu (PSC) Resigned
12 Months Ago on 19 Nov 2024
Kofi Owusu-Nhyira (PSC) Appointed
12 Months Ago on 19 Nov 2024
Dr. Addo Anyani-Boadum Appointed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Priscilla Anowa Hazel Resigned
1 Year 6 Months Ago on 9 May 2024
Frederick Kofi Amey Resigned
1 Year 6 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Get Credit Report
Discover Diamond-Cube Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 16 Jul 2025
Director's details changed for Mr. Kofi Owusu-Nhyira on 5 June 2025
Submitted on 5 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 25 Mar 2025
Notification of Kofi Owusu-Nhyira as a person with significant control on 19 November 2024
Submitted on 22 Nov 2024
Cessation of Fred Yaw Manu as a person with significant control on 19 November 2024
Submitted on 22 Nov 2024
Appointment of Dr. Addo Anyani-Boadum as a director on 2 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 25 Jul 2024
Termination of appointment of Frederick Kofi Amey as a director on 9 May 2024
Submitted on 10 May 2024
Termination of appointment of Priscilla Anowa Hazel as a director on 9 May 2024
Submitted on 10 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year