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Emerald Diagold Group Ltd

Emerald Diagold Group Ltd is an active company incorporated on 14 October 2019 with the registered office located in London, Greater London. Emerald Diagold Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 17 days ago
Company No
12260829
Private limited company
Age
5 years
Incorporated 14 October 2019
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 83 days
Dated 7 June 2024 (1 year 3 months ago)
Next confirmation dated 7 June 2025
Was due on 21 June 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 43 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
1f Buxton Road
London
E15 1QU
England
Address changed on 21 May 2025 (3 months ago)
Previous address was 61 Bridge Street Kington HR5 3DJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Irish • Lives in England • Born in Nov 1995
Director • Business Person • Portuguese • Lives in England • Born in Mar 1990
Mr Marcos Silva
PSC • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Bwills Luxuyry Vehicles & Excavators Rentals Limited
Marcos Adosindo Mendes Pereira Silva is a mutual person.
Active
Bonney Diagold Ltd
Emily Pilling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£858.42K
Increased by £262.47K (+44%)
Turnover
Unreported
Same as previous period
Employees
464
Increased by 458 (+7633%)
Total Assets
£858.42K
Increased by £262.47K (+44%)
Total Liabilities
-£191.56K
Increased by £6.17K (+3%)
Net Assets
£666.87K
Increased by £256.3K (+62%)
Debt Ratio (%)
22%
Decreased by 8.79% (-28%)
Latest Activity
Compulsory Gazette Notice
17 Days Ago on 26 Aug 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Abridged Accounts Submitted
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 24 Oct 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Marcos Silva (PSC) Appointed
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Emily Pilling Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Marcos Silva Appointed
1 Year 4 Months Ago on 7 May 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 1F Buxton Road London E15 1QU on 21 May 2025
Submitted on 21 May 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 8 Nov 2024
Registered office address changed from , 101 Kay Street, Darwen, BB3 3EL, England to 61 Bridge Street Kington HR5 3DJ on 31 October 2024
Submitted on 31 Oct 2024
Notification of Marcos Silva as a person with significant control on 16 October 2024
Submitted on 24 Oct 2024
Registered office address changed from , 62 Leytonstone Road, London, E15 1SQ to 61 Bridge Street Kington HR5 3DJ on 24 October 2024
Submitted on 24 Oct 2024
Registered office address changed from , PO Box 4385, 12260829 - Companies House Default Address, Cardiff, CF14 8LH to 61 Bridge Street Kington HR5 3DJ on 23 October 2024
Submitted on 23 Oct 2024
Cessation of Emily Pilling as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Emily Pilling as a director on 7 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Marcos Silva as a director on 7 May 2024
Submitted on 7 Jun 2024
Repayment History
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