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Diamond Simms Investments Ltd

Diamond Simms Investments Ltd is an active company incorporated on 7 January 2019 with the registered office located in Londonderry, County Derry / Londonderry. Diamond Simms Investments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI658121
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 7 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Dated 6 January 2025 (1 year 1 month ago)
Next confirmation dated 6 January 2026
Was due on 20 January 2026 (23 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb30 Apr 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
12-13 Pennyburn Industrial Estate
Londonderry
BT48 0LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in Northern Ireland • Born in Jan 1990
Paul Anthony Diamond
PSC • Irish • Lives in Northern Ireland • Born in Sep 1956
Mary Diamond
PSC • Irish • Lives in Northern Ireland • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Investments Limited
Gerard Paul Diamond is a mutual person.
Active
Boxmore Properties Ltd
Gerard Paul Diamond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Jan30 Apr 2025
Traded for 15 months
Cash in Bank
Unreported
Decreased by £63.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.09M
Increased by £168.57K (+18%)
Total Liabilities
-£47.65K
Increased by £15.18K (+47%)
Net Assets
£1.04M
Increased by £153.39K (+17%)
Debt Ratio (%)
4%
Increased by 0.85% (+24%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 2 Feb 2026
Accounting Period Extended
8 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Oct 2024
Mr Gerard Paul Diamond Appointed
1 Year 3 Months Ago on 28 Oct 2024
Paul Anthony Diamond Resigned
1 Year 3 Months Ago on 28 Oct 2024
Mary Diamond Resigned
1 Year 3 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Oct 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 2 Feb 2026
Previous accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 4 Jun 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Termination of appointment of Mary Diamond as a director on 28 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Paul Anthony Diamond as a director on 28 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Gerard Paul Diamond as a director on 28 October 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Satisfaction of charge NI6581210003 in full
Submitted on 17 Oct 2024
Repayment History
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