ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 6 years ago.
Status
Active
Active since incorporation
Company No
NI658121
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 7 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 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
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in Northern Ireland • Born in Feb 1958
Director • Irish • Lives in Northern Ireland • Born in Sep 1956
Director • Irish • Lives in Northern Ireland • Born in Jan 1990
Mr Paul Anthony Diamond
PSC • Irish • Lives in Northern Ireland • Born in Sep 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pennyburn Industries Limited
Paul Anthony Diamond and Mary Diamond are mutual people.
Active
Diamond Packaging Limited
Paul Anthony Diamond is a mutual person.
Active
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 (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£63.04K
Increased by £23.67K (+60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£920.58K
Increased by £11.88K (+1%)
Total Liabilities
-£32.47K
Decreased by £71.92K (-69%)
Net Assets
£888.11K
Increased by £83.79K (+10%)
Debt Ratio (%)
4%
Decreased by 7.96% (-69%)
Latest Activity
Accounting Period Extended
3 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Mr Gerard Paul Diamond Appointed
10 Months Ago on 28 Oct 2024
Paul Anthony Diamond Resigned
10 Months Ago on 28 Oct 2024
Mary Diamond Resigned
10 Months Ago on 28 Oct 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Get Credit Report
Discover Diamond Simms Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 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
Termination of appointment of Mary 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 NI6581210002 in full
Submitted on 17 Oct 2024
Satisfaction of charge NI6581210003 in full
Submitted on 17 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year