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Diamond Evolution Limited

Diamond Evolution Limited is an active company incorporated on 14 March 2024 with the registered office located in Sittingbourne, Kent. Diamond Evolution Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15561610
Private limited company
Age
1 year 7 months
Incorporated 14 March 2024
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 14 Mar31 Jan 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Suite F16 St George’S Business Park
Castle Road
Sittingbourne
Kent
ME10 3TB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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 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 Group INC 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 (2025–2025)
Period Ended
31 Jan 2025
For period 2 Mar31 Jan 2025
Traded for 11 months
Cash in Bank
£3.93K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.98K
Total Liabilities
-£8.88K
Net Assets
-£2.9K
Debt Ratio (%)
148%
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Diamond Group Inc Limited (PSC) Appointed
10 Months Ago on 3 Jan 2025
Accounting Period Shortened
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
Incorporated
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Oct 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Notification of Diamond Group Inc Limited as a person with significant control on 3 January 2025
Submitted on 8 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 January 2025
Submitted on 14 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 Baljit Singh Gora 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
Incorporation
Submitted on 14 Mar 2024
Repayment History
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