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Diamond Empire Ltd

Diamond Empire Ltd is an active company incorporated on 28 August 2024 with the registered office located in Motherwell, Lanarkshire. Diamond Empire Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
SC820845
Private limited company
Scottish Company
Age
1 year
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 28 May 2026 (8 months remaining)
Contact
Address
205a High Street
Motherwell
Lanarkshire
ML1 5HR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in Scotland • Born in Oct 1993
Director • British • Lives in Scotland • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
JB's Mini Mart Ltd
Jasneet Kaur Sangha is a mutual person.
Active
Tegh Majha Ltd
Jasneet Kaur Sangha is a mutual person.
Active
Financials
Diamond Empire Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mandeep Kaur (PSC) Details Changed
10 Months Ago on 15 Nov 2024
Jasneet Kaur Sangha (PSC) Resigned
10 Months Ago on 15 Nov 2024
Jasneet Kaur Sangha Resigned
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Mandeep Kaur (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Jasneet Kaur Sangha (PSC) Appointed
1 Year Ago on 29 Aug 2024
Mrs Jasneet Kaur Sangha Appointed
1 Year Ago on 29 Aug 2024
Incorporated
1 Year Ago on 28 Aug 2024
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Documents
Change of details for Mandeep Kaur as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 19 Nov 2024
Termination of appointment of Jasneet Kaur Sangha as a director on 15 November 2024
Submitted on 19 Nov 2024
Cessation of Jasneet Kaur Sangha as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Notification of Jasneet Kaur Sangha as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mrs Jasneet Kaur Sangha as a director on 29 August 2024
Submitted on 29 Aug 2024
Change of details for Mandeep Kaur as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Incorporation
Submitted on 28 Aug 2024
Repayment History
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