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Diamond Partner Ventures Ltd

Diamond Partner Ventures Ltd is an active company incorporated on 7 March 2017 with the registered office located in Helensburgh, Dunbartonshire. Diamond Partner Ventures Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC559586
Private limited company
Scottish Company
Age
8 years
Incorporated 7 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Duneira Pier Road
Rhu
Helensburgh
Dunbartonshire
G84 8LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Consultant • British • Lives in England • Born in Nov 1985
PSC • Director • Hungarian • Lives in Monaco • Born in Jul 1970
Director • British,irish • Lives in England • Born in Aug 1964
Mr Paul Benedict David Smith
PSC • British • Lives in Monaco • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Duneira Enterprises Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Gaap Property Ltd
Aniko Smith, Paul Benedict David Smith, and 1 more are mutual people.
Active
Redmayne Smith Ltd
Aniko Smith, Paul Benedict David Smith, and 1 more are mutual people.
Active
Gaap Investments LLP
Aniko Smith, Paul Benedict David Smith, and 1 more are mutual people.
Active
Smith Benedict & Co Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
DPV (Emerald) Ltd
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Sme Investment Capital Ltd
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Paragon (Scotland) Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£480
Decreased by £4.38K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£819
Decreased by £4.2K (-84%)
Total Liabilities
-£4.8K
Decreased by £3.12K (-39%)
Net Assets
-£3.98K
Decreased by £1.08K (+37%)
Debt Ratio (%)
585%
Increased by 427.76% (+271%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mrs Abigail Jayne Hookway Details Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
Mr Paul Benedict David Smith (PSC) Details Changed
3 Years Ago on 17 Jan 2022
Mrs Aniko Smith (PSC) Details Changed
3 Years Ago on 17 Jan 2022
Mr Paul Benedict David Smith Details Changed
3 Years Ago on 17 Jan 2022
Mrs Aniko Smith Details Changed
3 Years Ago on 17 Jan 2022
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 25 Jun 2025
Director's details changed for Mr Paul Benedict David Smith on 17 January 2022
Submitted on 30 Apr 2025
Change of details for Mr Paul Benedict David Smith as a person with significant control on 17 January 2022
Submitted on 30 Apr 2025
Director's details changed for Mrs Abigail Jayne Hookway on 31 March 2025
Submitted on 30 Apr 2025
Director's details changed for Mrs Aniko Smith on 17 January 2022
Submitted on 30 Apr 2025
Change of details for Mrs Aniko Smith as a person with significant control on 17 January 2022
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 May 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 27 Mar 2024
Repayment History
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