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Diamond Group INC Limited
Diamond Group INC Limited is an active company incorporated on 31 October 2022 with the registered office located in Sittingbourne, Kent. Diamond Group INC Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
1 year 3 months ago
Company No
14451642
Private limited company
Age
3 years
Incorporated
31 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 January 2025
(9 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Jan 2025
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about Diamond Group INC Limited
Contact
Update Details
Address
Suite F16 St George's Business Park
Castle Road
Sittingbourne, Kent
ME10 3TB
England
Address changed on
24 Nov 2022
(2 years 11 months ago)
Previous address was
Suite F16 St George’S Business Park Castle Road Sittingbourne ME10 3TB United Kingdom
Companies in ME10 3TB
Telephone
Unreported
Email
Unreported
Website
Diamondos.org
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Baljit Singh Gora
Director • British • Lives in England • Born in Jul 1979
Shamir Jaikumar Patel
Director • British • Lives in England • Born in Feb 1985
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
Jai Maa Shakti Limited
PSC
See Key People
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 Trinity 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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period
31 Oct
⟶
31 Jan 2025
Traded for
15 months
Cash in Bank
£150
Increased by £50 (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.38K
Increased by £34.28K (+34280%)
Total Liabilities
-£27.28K
Increased by £27.28K (%)
Net Assets
£7.1K
Increased by £7K (+7000%)
Debt Ratio (%)
79%
Increased by 79.35% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Insight Group Services Limited (PSC) Appointed
10 Months Ago on 3 Jan 2025
Jai Maa Shakti Limited (PSC) Appointed
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Accounting Period Extended
1 Year Ago on 14 Oct 2024
Mr Baljit Singh Gora Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Baljit Singh Gora (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Shamir Jaikumar Patel Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Shamir Jaikumar Patel (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Oct 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Notification of Insight Group Services Limited as a person with significant control on 3 January 2025
Submitted on 8 Jan 2025
Notification of Jai Maa Shakti Limited as a person with significant control on 3 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Current accounting period extended from 31 October 2024 to 31 January 2025
Submitted on 14 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
Director's details changed for Mr Shamir Jaikumar Patel on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Mr Shamir Jaikumar Patel as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
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Repayment History
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