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Diana Asset Management Ltd

Diana Asset Management Ltd is an active company incorporated on 23 March 2022 with the registered office located in Nottingham, Nottinghamshire. Diana Asset Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
13998972
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Diana Asset Management Ltd
Contact
Address
7 Park Valley
Nottingham
NG7 1BS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Dr Jimmey Deep Singh Palahey
Director • British • Lives in England • Born in Oct 1980
Dr Navjit Kaur Palahey
Director • British • Lives in England • Born in Feb 1983
Mrs Maninder Bhajan Kaur
Director • British • Lives in England • Born in Oct 1971
Mr Jimmey Deep Singh Palahey
PSC • British • Lives in England • Born in Oct 1980
Dr Navjit Kaur Palahey
PSC • British • Lives in England • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diana Enterprises Ltd
Dr Navjit Kaur Palahey, Dr Jimmey Deep Singh Palahey, and 1 more are mutual people.
Active
A&D Specialist Care Ltd
Dr Navjit Kaur Palahey and Dr Jimmey Deep Singh Palahey are mutual people.
Active
JDSP Healthcare Ltd
Dr Navjit Kaur Palahey and Dr Jimmey Deep Singh Palahey are mutual people.
Active
J.D.S.P Holding Ltd
Dr Navjit Kaur Palahey and Dr Jimmey Deep Singh Palahey are mutual people.
Active
J.D.S.P Commercial Limited
Dr Navjit Kaur Palahey and Dr Jimmey Deep Singh Palahey are mutual people.
Active
Association Of Dental Groups
Dr Jimmey Deep Singh Palahey is a mutual person.
Active
Winsover Holdings Limited
Dr Jimmey Deep Singh Palahey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£115.15K
Increased by £106.81K (+1280%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£747.15K
Increased by £405.81K (+119%)
Total Liabilities
-£768.64K
Increased by £409.24K (+114%)
Net Assets
-£21.49K
Decreased by £3.44K (+19%)
Debt Ratio (%)
103%
Decreased by 2.41% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
New Charge Registered
2 Years Ago on 23 Aug 2023
New Charge Registered
2 Years Ago on 23 Aug 2023
Mrs Maninder Bhajan Kaur Appointed
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 22 Jan 2024
Registration of charge 139989720001, created on 23 August 2023
Submitted on 29 Aug 2023
Registration of charge 139989720002, created on 23 August 2023
Submitted on 29 Aug 2023
Appointment of Mrs Maninder Bhajan Kaur as a director on 5 December 2022
Submitted on 12 Dec 2022
Confirmation statement made on 21 November 2022 with updates
Submitted on 21 Nov 2022
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Repayment History
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