Diamondblue Group Limited in Southall, UB1 1RJ

Description

Data updated on: 01-11-2023

2015 marks the founding of Diamondblue Group Limited, a firm that is situated at 19 Beatrice Road, , Southall. That would make nine years Diamondblue Group has been on the market, as the company was founded on 2015-03-23. The registered no. is 09504522 and the postal code is UB1 1RJ. This firm's principal business activity number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The most recent annual accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-04-20.

At present, the following firm is supervised by a solitary managing director: Manpal S., who was formally appointed in December 2023. Since March 2015 Kabeer K., had fulfilled assigned duties for the following firm till the resignation one year ago. In addition another director, namely Aasem M. resigned on 2023-12-15.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-3 124	-18 876

Balance Sheet
Current Assets	4 107	4 737	1 356	5 305	3 261	36 592	27 779	53 502
Net Assets Liabilities			33 125	35 850	41 444	43 674	46 205	-33 494
Cash Bank In Hand	4 107	4 737
Net Assets Liabilities Including Pension Asset Liability	-3 124	-18 876
Tangible Fixed Assets	49 879	26 118

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-4 124	-19 876
Shareholder Funds	-3 124	-18 876

Other Financial Data
Version Production Software								2 023
Creditors			48 831	50 268	49 978	84 208	75 740	90 252
Fixed Assets	49 879	26 118	14 350	9 113	5 273	3 942	1 756	3 256
Net Current Assets Liabilities	-53 003	-44 994	47 475	44 963	46 717	2 384	47 961	-36 750
Total Assets Less Current Liabilities	-3 124	-18 876	33 125	35 850	41 444	6 326	46 205	-33 494
Average Number Employees During Period					2	2
Creditors Due Within One Year	57 110	49 731
Number Shares Allotted	1 000	1 000
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions	62 890
Tangible Fixed Assets Cost Or Valuation	58 370	39 970
Tangible Fixed Assets Depreciation	8 491	13 852
Tangible Fixed Assets Depreciation Charged In Period	9 094	9 635
Tangible Fixed Assets Depreciation Decrease Increase On Disposals	603	4 274
Tangible Fixed Assets Disposals	4 520	18 400

Company staff

Manpal S.

Role: Director

Appointed: 14 December 2023

Latest update: 25 January 2024

People with significant control

Executives who control this firm include: Mohammed N. owns over 3/4 of company shares. Zaman S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Manpal S. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mohammed N.

Notified on 18 March 2024

Nature of control:

over 3/4 of shares

Zaman S.

Notified on 10 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Manpal S.

Notified on 1 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Kabeer K.

Notified on 23 April 2016

Ceased on 1 December 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 15 February 2017
Start Date For Period Covered By Report	2015-03-23
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	15 February 2017
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
End Date For Period Covered By Report	31 March 2023

Diamondblue Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manpal S.

Kabeer K.

Aasem M.

People with significant control

Mohammed N.

Zaman S.

Manpal S.

Kabeer K.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies