ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

New Liberty Diamond Limited

New Liberty Diamond Limited is an active company incorporated on 22 August 2023 with the registered office located in . New Liberty Diamond Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
FC040907
Overseas company
Age
2 years 3 months
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Address
Palm Grove House
PO BOX 438
Road Town
Tortola
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Topland Group Plc
Mark Simon Kingston and David Emerson Howard Sanderson are mutual people.
Active
Riverland Holdings Limited
Mark Simon Kingston and David Emerson Howard Sanderson are mutual people.
Active
Topland USK Limited
Mark Simon Kingston and David Emerson Howard Sanderson are mutual people.
Active
Topland South Limited
Mark Simon Kingston and David Emerson Howard Sanderson are mutual people.
Active
Topland (Echoback) Limited
Mark Simon Kingston and David Emerson Howard Sanderson are mutual people.
Active
Topland Omega Limited
Mark Simon Kingston and David Emerson Howard Sanderson are mutual people.
Active
Topland Jupiter Limited
Mark Simon Kingston and David Emerson Howard Sanderson are mutual people.
Active
Topland (HR Solihull) Limited
Mark Simon Kingston and David Emerson Howard Sanderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 Aug31 May 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £47.48K (-100%)
Turnover
£34.64K
Increased by £142 (0%)
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Increased by £43.49K (+4%)
Total Liabilities
-£105.33K
Increased by £93.4K (+783%)
Net Assets
£923.99K
Decreased by £49.91K (-5%)
Debt Ratio (%)
10%
Increased by 9.02% (+746%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Feb 2025
UK Establishment Registered
2 Years 1 Month Ago on 29 Sep 2023
Get Credit Report
Discover New Liberty Diamond Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 May 2024
Submitted on 10 Feb 2025
Appointment at registration for BR026024 - person authorised to represent, Kingston Mark Simon 105 Wigmore Street 7th Floor London United Kingdomw1U 1Qy
Submitted on 29 Sep 2023
Appointment at registration for BR026024 - person authorised to represent, Franchini Gliorsi Natalia 105 Wigmore Street 7th Floor London United Kingdomw1U 1Qy
Submitted on 29 Sep 2023
Appointment at registration for BR026024 - person authorised to represent, Sanderson David Emerson Howard 105 Wigmore Street 7th Floor London United Kingdomw1U 1Qy
Submitted on 29 Sep 2023
Registration of a UK establishment of an overseas company
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year