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Sunash Diamond Limited

Sunash Diamond Limited is an active company incorporated on 16 January 2020 with the registered office located in London, Greater London. Sunash Diamond Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12407162
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Suite 1687, Unit 3a 34-35 Hatton Garden
Holborn
London
EC1N 8DX
England
Address changed on 3 May 2022 (3 years ago)
Previous address was 25 Heather Road London SE12 0UG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexzen Group Ltd
Pinky Sunderdas is a mutual person.
Active
Nexzen Care Ltd
Pinky Sunderdas is a mutual person.
Active
Sunash Impex And Metals Limited
Pinky Sunderdas is a mutual person.
Active
Sundreams Services Limited
Pinky Sunderdas is a mutual person.
Active
Sundreams Limited
Pinky Sunderdas is a mutual person.
Dissolved
Sterling Health Consultancy Ltd
Pinky Sunderdas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£99.7K
Increased by £99.7K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.09M
Increased by £776.91K (+247%)
Total Liabilities
-£1.02M
Increased by £709.64K (+226%)
Net Assets
£66.91K
Increased by £67.27K (-18949%)
Debt Ratio (%)
94%
Decreased by 6.25% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 10 May 2022
Registered Address Changed
3 Years Ago on 3 May 2022
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 28 Oct 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 15 Jun 2023
Confirmation statement made on 13 June 2022 with no updates
Submitted on 13 Jun 2022
Unaudited abridged accounts made up to 31 January 2022
Submitted on 10 May 2022
Registered office address changed from 25 Heather Road London SE12 0UG England to Suite 1687, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 3 May 2022
Submitted on 3 May 2022
Confirmation statement made on 14 June 2021 with no updates
Submitted on 14 Jun 2021
Confirmation statement made on 15 January 2021 with no updates
Submitted on 25 Feb 2021
Repayment History
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