DIAMENT LIMITED

Active - Accounts Filed

General Information

NAME
DIAMENT LIMITED

COMPANY NUMBER
01931327

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
17/07/1985 (39 years and 4 months old)

WEBSITE
http://coastandcountryhotels.com

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

TRADING ADDRESSES

1 Bartholomew Lane
LONDON
EC2N 2AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£91.3k

37.09%

NET WORTH

£8.1M

0.25%

TOTAL LIABILITIES

£328.8k

38.60%

NET ASSETS

£8.1M

0.25%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LASER DERWENTWATER HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIAMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/01/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Board Member Paivi Helena Whitaker (930504835) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIAMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£91.3k

37.09%

NET WORTH

£8.1M

0.25%

TOTAL LIABILITIES

£328.8k

38.60%

NET ASSETS

£8.1M

0.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LASER DERWENTWATER HOLDINGS LIMITED	Owned: 59.02 %	Shares: 335,641	Price per share: £1.00	Total Value: £335,639.00
LASER DERWENTWATER HOLDINGS LIMITED	Owned: 29.19 %	Shares: 166,000	Price per share: £1.00	Total Value: £166,000.00
LASER DERWENTWATER HOLDINGS LIMITED	Owned: 11.78 %	Shares: 67,000	Price per share: £1.00	Total Value: £67,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CSC CORPORATE SERVICES (LONDON) LIMITED 23/06/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 513 Past: 787	View Report
CSC DIRECTORS (NO.4) LIMITED 23/06/2020 - Present (4 years and 5 months) 23/06/2020 - Present (4 years and 5 months) 23/06/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 995 Past: 2044	View Report
CSC DIRECTORS (NO.3) LIMITED 23/06/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 284 Past: 776	View Report
Helena Paivi Whitaker 23/06/2020 - Present (4 years and 5 months) 23/06/2020 - Present (4 years and 5 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 551 Past: 533	View Report
Paivi Helena Whitaker 23/06/2020 - Present (4 years and 5 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 266 Past: 51	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LASER DERWENTWATER HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIAMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/01/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Board Member Paivi Helena Whitaker (930504835) Appointed
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 20/07/2020	Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed
Date: 20/07/2020	Event: INTERTRUST CORPORATE SERVICES LIMITED (927179689) has left the board
Date: 20/07/2020	Event: INTERTRUST DIRECTORS 2 LIMITED (927179680) has left the board
Date: 20/07/2020	Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed
Date: 20/07/2020	Event: INTERTRUST DIRECTORS 1 LIMITED (927179678) has left the board
Date: 20/07/2020	Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed
Date: 13/07/2020	Event: Change in Reg. Office
Date: 13/07/2020	Event: Mark William Anderson (926246070) has left the board
Date: 13/07/2020	Event: Timothy Selwyn Jones (922643752) has left the board
Date: 13/07/2020	Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (927179689) Appointed
Date: 13/07/2020	Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (927179680) Appointed
Date: 13/07/2020	Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (927179678) Appointed
Date: 13/07/2020	Event: New Board Member Paivi Helena Whitaker (916318424) Appointed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 19/09/2019	Event: New Board Member Mark William Anderson (926246070) Appointed
Date: 26/08/2019	Event: Vincent Vernier (923909523) has left the board
Date: 26/08/2019	Event: Vincent Frederic Marc Vernier (918588489) has left the board
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 24/12/2018	Event: New Board Member Timothy Selwyn Jones (922643752) Appointed
Date: 20/12/2018	Event: Robert Edward Gray (918858490) has left the board
Date: 11/09/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Company Secretary Vincent Vernier (923909523) Appointed
Date: 19/10/2017	Event: New Board Member Vincent Vernier (918588489) Appointed
Date: 19/10/2017	Event: Neal Morar (919742883) has left the board
Date: 19/10/2017	Event: Neal Morar (917311050) has left the board
Date: 20/09/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 02/07/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Confirmation Statement filed
Date: 18/05/2015	Event: New Accounts filed
Date: 08/05/2015	Event: New Board Member Robert Edward Gray (918858490) Appointed
Date: 08/05/2015	Event: Graham Bryan Stanley (904611288) has left the board
Date: 08/05/2015	Event: Nicholas William John Edwards (917621358) has left the board
Date: 08/05/2015	Event: New Board Member Neal Morar (917311050) Appointed
Date: 08/05/2015	Event: New Company Secretary Neal Morar (919742883) Appointed
Date: 08/05/2015	Event: Change in Reg. Office
Date: 08/05/2015	Event: Charles John Ferguson Davie (916606055) has left the board

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DIAMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£91.3k

£8.1M

£328.8k

£8.1M

People Overview

7

15

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£91.3k

£8.1M

£328.8k

£8.1M

Accounts

People Overview

7

15

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™