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Diamond Investments Limited

Diamond Investments Limited is a dormant company incorporated on 5 April 2023 with the registered office located in Magherafelt, County Derry / Londonderry. Diamond Investments Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
NI696055
Private limited company
Northern Ireland Company
Age
2 years 7 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 12 The Diamond Centre
Market Street
Magherafelt
BT45 6ED
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in Northern Ireland • Born in Aug 1990
Director • Irish • Lives in Northern Ireland • Born in Jan 1990
Mr Gerard Paul Diamond
PSC • Irish • Lives in Northern Ireland • Born in Jan 1990
Mrs Kerrie ANN Diamond
PSC • Irish • Lives in Northern Ireland • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxmore Properties Ltd
Gerard Paul Diamond and Kerrie ANN Diamond are mutual people.
Active
Diamond Simms Investments Ltd
Gerard Paul Diamond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Incorporated
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 5 Dec 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 21 Jun 2024
Incorporation
Submitted on 5 Apr 2023
Repayment History
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