Diamond International Credit Ltd in London, W4 3AY

Description

Data updated on: 01-11-2023

This company known as Diamond International Credit was started on 29th January 2014 as a Private Limited Company. This firm's headquarters may be found at London on 563 Chiswick High Road. Assuming you have to contact this firm by post, the zip code is W4 3AY. The company registration number for Diamond International Credit Ltd is 08866266. This firm's SIC and NACE codes are 47990 - Other retail sale not in stores, stalls or markets. Its latest filed accounts documents cover the period up to January 31, 2022 and the most current annual confirmation statement was submitted on January 29, 2023.

Manouk D. is the following enterprise's single managing director, who was formally appointed ten years ago.

Manouk D. is the individual who has 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	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Currency
Net Worth	-570	-2 879	-19 857

Balance Sheet
Net Assets Liabilities			19 857	21 514
Net Assets Liabilities Including Pension Asset Liability	-570	-2 879	-19 857

Capital & Reserves
Called Up Share Capital	10	10
Profit Loss Account Reserve	-580	-2 889
Shareholder Funds	-570	-2 879	-19 857

Other Financial Data
Creditors			19 857	21 514
Net Current Assets Liabilities	-570	-2 879	-19 857	21 514
Total Assets Less Current Liabilities	-570	-2 879	-19 857	21 514
Creditors Due Within One Year	570	2 879	19 857

Company staff

Manouk D.

Role: Director

Appointed: 29 January 2014

Latest update: 18 March 2024

People with significant control

Manouk D.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	12 February 2024
Confirmation statement last made up date	29 January 2023

Annual Accounts
Start Date For Period Covered By Report	2014-01-29
End Date For Period Covered By Report	2015-01-31
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts 27 October 2017
Start Date For Period Covered By Report	2016-02-01
Date Approval Accounts	27 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts 17 October 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	17 October 2016
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2019
Annual Accounts 27 October 2015
Date Approval Accounts	27 October 2015

Diamond International Credit Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manouk D.

People with significant control

Manouk D.

Accounts Documents

Company filings

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