ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Corporation No 1 Limited

Diamond Corporation No 1 Limited is an active company incorporated on 6 March 2020 with the registered office located in London, Greater London. Diamond Corporation No 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12502475
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
16 D Theydon Road
London
E5 9BQ
England
Address changed on 29 May 2025 (3 months ago)
Previous address was 120 Cockfosters Road Barnet EN4 0DZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Jan 1988
Goldwood Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Diamond Corporation No 2 Limited
Demetrios Zenonos Antoniou, Harry Antoniou, and 1 more are mutual people.
Active
Sapphire Corporation No 1 Limited
Harry Antoniou, Haris Skaliotis, and 1 more are mutual people.
Active
Diamond Investment Management Limited
Demetrios Zenonos Antoniou and Haris Skaliotis are mutual people.
Active
Magnum Lettings Ltd
Ephraim Feldman is a mutual person.
Active
Grosvenor London Ltd
Ephraim Feldman is a mutual person.
Active
London Star Investments Ltd
Ephraim Feldman is a mutual person.
Active
Starfield Estates Ltd
Ephraim Feldman is a mutual person.
Active
Diamond Investment Management I Ltd
Demetrios Zenonos Antoniou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £41.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.37M
Decreased by £244.13K (-5%)
Total Liabilities
-£4M
Decreased by £242.43K (-6%)
Net Assets
£370.13K
Decreased by £1.7K (-0%)
Debt Ratio (%)
92%
Decreased by 0.41% (-0%)
Latest Activity
Charge Satisfied
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Haris Skaliotis Resigned
3 Months Ago on 23 May 2025
Demetrios Zenonos Antoniou Resigned
3 Months Ago on 23 May 2025
Harry Antoniou Resigned
3 Months Ago on 23 May 2025
Mr Ephraim Feldman Appointed
3 Months Ago on 23 May 2025
Diamond Investment Management Limited (PSC) Resigned
3 Months Ago on 23 May 2025
Goldwood Holdings Limited (PSC) Appointed
3 Months Ago on 23 May 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Diamond Investment Management Limited (PSC) Details Changed
4 Years Ago on 2 Aug 2021
Get Credit Report
Discover Diamond Corporation No 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 120 Cockfosters Road Barnet EN4 0DZ England to 16 D Theydon Road London E5 9BQ on 29 May 2025
Submitted on 29 May 2025
Cessation of Diamond Investment Management Limited as a person with significant control on 23 May 2025
Submitted on 29 May 2025
Notification of Goldwood Holdings Limited as a person with significant control on 23 May 2025
Submitted on 29 May 2025
Satisfaction of charge 125024750001 in full
Submitted on 29 May 2025
Termination of appointment of Harry Antoniou as a director on 23 May 2025
Submitted on 29 May 2025
Termination of appointment of Demetrios Zenonos Antoniou as a director on 23 May 2025
Submitted on 29 May 2025
Termination of appointment of Haris Skaliotis as a director on 23 May 2025
Submitted on 29 May 2025
Appointment of Mr Ephraim Feldman as a director on 23 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Apr 2025
Change of details for Diamond Investment Management Limited as a person with significant control on 2 August 2021
Submitted on 4 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year