General information

Name:

Simply Diamonds Ltd

Office Address:

48 Carver Street B1 3AS Birmingham

Number: 04888809

Incorporation date: 2003-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Simply Diamonds Limited company has been operating in this business field for at least twenty one years, as it's been founded in 2003. Started with Companies House Reg No. 04888809, Simply Diamonds is categorised as a Private Limited Company with office in 48 Carver Street, Birmingham B1 3AS. This company's principal business activity number is 74990 - Non-trading company. 2022/09/30 is the last time company accounts were filed.

Sarah P. is this particular firm's single managing director, who was selected to lead the company in 2003. In addition, the managing director's efforts are often aided with by a secretary - Paul P., who was selected by this company in September 2003.

Sarah P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul P.

Role: Secretary

Appointed: 05 September 2003

Latest update: 5 March 2024

Sarah P.

Role: Director

Appointed: 05 September 2003

Latest update: 5 March 2024

People with significant control

Sarah P.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 3 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 3 October 2012
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 1 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 October 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 3 October 2014
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 3 October 2014
Annual Accounts
End Date For Period Covered By Report 2016-09-30
Annual Accounts 30 September 2017
Date Approval Accounts 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Mon, 4th Sep 2023 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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