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Diamond Trinity Limited

Diamond Trinity Limited is an active company incorporated on 15 March 2021 with the registered office located in Sittingbourne, Kent. Diamond Trinity Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13268891
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
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 October 2025 (1 month remaining)
Contact
Address
Suit F16, St George's Business Park,
Castle Road,
Sittingbourne,
Kent,
ME10 3TB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Jul 1979
Mr Shamir Jaikumar Patel
PSC • British • Lives in England • Born in Feb 1985
Mr Baljit Singh Gora
PSC • British • Lives in England • Born in Jul 1979
Diamond Group INC Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Casson Associates Limited
Shamir Jaikumar Patel and Baljit Singh Gora are mutual people.
Active
Diamond Accounts Limited
Shamir Jaikumar Patel and Baljit Singh Gora are mutual people.
Active
Diamond Professional (UK) Services Limited
Shamir Jaikumar Patel and Baljit Singh Gora are mutual people.
Active
Diamond Aspire Limited
Shamir Jaikumar Patel and Baljit Singh Gora are mutual people.
Active
Diamond Group INC Limited
Shamir Jaikumar Patel and Baljit Singh Gora are mutual people.
Active
Diamond Evolution Limited
Shamir Jaikumar Patel and Baljit Singh Gora are mutual people.
Active
DKP Accountants Sussex Limited
Shamir Jaikumar Patel is a mutual person.
Active
Diamond Outsourcing Limited
Shamir Jaikumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£5.15K
Decreased by £47.18K (-90%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44.53K
Decreased by £62.16K (-58%)
Total Liabilities
-£14.03K
Decreased by £65.38K (-82%)
Net Assets
£30.5K
Increased by £3.22K (+12%)
Debt Ratio (%)
32%
Decreased by 42.92% (-58%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Diamond Group Inc Limited (PSC) Appointed
8 Months Ago on 3 Jan 2025
Diamond Accounts Limited (PSC) Resigned
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Mr Baljit Singh Gora Details Changed
11 Months Ago on 1 Oct 2024
Mr Baljit Singh Gora (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mr Shamir Jaikumar Patel Details Changed
11 Months Ago on 30 Sep 2024
Mr Shamir Jaikumar Patel (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Notification of Diamond Group Inc Limited as a person with significant control on 3 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Cessation of Diamond Accounts Limited as a person with significant control on 3 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Baljit Singh Gora on 1 October 2024
Submitted on 9 Oct 2024
Change of details for Mr Baljit Singh Gora as a person with significant control on 1 October 2024
Submitted on 9 Oct 2024
Change of details for Mr Shamir Jaikumar Patel as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Shamir Jaikumar Patel on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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