Diamond Aces Limited in Harrow, HA1 2TP

Description

Data updated on: 01-11-2023

This business operates under the name of Diamond Aces Limited. The company was originally established six years ago and was registered with 11196595 as its reg. no. The office of this company is based in Harrow. You may visit it at 211 Station Road. This company's Standard Industrial Classification Code is 46900 - Non-specialised wholesale trade. 2023/01/31 is the last time when account status updates were filed.

This company has a single director currently managing the following company, namely Mandip S. who has been executing the director's tasks since February 9, 2018. For two years Sunil S., had been functioning as a director for this company till the resignation in 2020.

Mandip S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-02-28	2020-02-28	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	1	1	1	219	2 487
Current Assets			1	21 802	111 448
Debtors				6 137	40 739
Net Assets Liabilities	1		1	-3 233	-1 509
Other Debtors					40 739
Property Plant Equipment				11 972	9 817
Total Inventories				15 446	68 222

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				2 628	4 783
Additions Other Than Through Business Combinations Property Plant Equipment				14 600
Creditors				37 007	34 679
Increase From Depreciation Charge For Year Property Plant Equipment				2 628	2 155
Net Current Assets Liabilities			1	-15 205	76 769
Other Creditors				600	600
Property Plant Equipment Gross Cost				14 600	14 600
Taxation Social Security Payable				-3 512	-7 320
Total Assets Less Current Liabilities	1	1	1	-3 233	86 586
Trade Creditors Trade Payables				39 919	41 399
Trade Debtors Trade Receivables				6 137
Average Number Employees During Period	1	1	1
Number Shares Allotted	1
Par Value Share	1

Company staff

Mandip S.

Role: Director

Appointed: 26 November 2020

Latest update: 30 January 2024

People with significant control

Mandip S.

Notified on 26 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sunil S.

Notified on 9 February 2018

Ceased on 26 November 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	03 December 2023
Confirmation statement last made up date	19 November 2022

Annual Accounts
Start Date For Period Covered By Report	2018-02-09
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	28 February 2020
Annual Accounts
Start Date For Period Covered By Report	29 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	29 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
End Date For Period Covered By Report	31 January 2021

Diamond Aces Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mandip S.

Sunil S.

People with significant control

Mandip S.

Sunil S.

Accounts Documents

Company filings

Filing category

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