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Dai Diamonds Ltd

Dai Diamonds Ltd is a dormant company incorporated on 20 May 2020 with the registered office located in London, Greater London. Dai Diamonds Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12614476
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
31a Hatton Wall
London
EC1N 8JJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 2003
Director • British • Lives in England • Born in Mar 1968
Ms Phi Loan Le Chu
PSC • British • Lives in UK • Born in Apr 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Plc Estate Management Ltd
Phi Loan Le Chu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 14 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Ms Phi Loan Le Chu (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Dai the Chu (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Dai the Chu (PSC) Details Changed
3 Years Ago on 27 Jul 2022
Phi Loan Le Chu (PSC) Appointed
3 Years Ago on 27 Jul 2022
Mr Dai the Chu (PSC) Details Changed
4 Years Ago on 4 Feb 2021
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 12 Feb 2025
Change of details for Ms Phi Loan Le Chu as a person with significant control on 15 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 15 Jul 2024
Cessation of Dai the Chu as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Change of details for Mr Dai the Chu as a person with significant control on 27 July 2022
Submitted on 10 Jul 2024
Change of details for Mr Dai the Chu as a person with significant control on 4 February 2021
Submitted on 8 Jul 2024
Notification of Phi Loan Le Chu as a person with significant control on 27 July 2022
Submitted on 5 Jul 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Repayment History
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