ltds.uk / companies / 10242018
DIAMOND IMPEX LTD
FLAT 35 WELFORD COURT, 1 LACEY DRIVE, EDGWARE, ENGLAND, HA8 8GA
ActivePrivate Limited CompanyINC 2016SIC 18129
Company Information
Registered AddressFLAT 35 WELFORD COURT, 1 LACEY DRIVE, EDGWARE, ENGLAND, HA8 8GA
Incorporated21 June 2016
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-418,482 | £426,277 | £-424,831 | £328,727 | £28,601 | £152,180 | £190,490 | £-14 | £1,000 |
| Cash | — | — | £33,992 | — | — | — | £206,772 | £14,921 | £1,000 |
| Current assets | £566,419 | £373,962 | £429,924 | £283,207 | £145,421 | £277,862 | £239,587 | £59,294 | — |
| Fixed assets | £159,631 | £193,466 | £235,934 | £266,074 | £36,708 | £233 | £233 | — | — |
| Creditors | £1,139,240 | £88,778 | £44,624 | £56,930 | £1,996 | £108,730 | £49,330 | £59,308 | — |
| Employees | -4 | 10 | 15 | 15 | 1 | 0 | 0 | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- DIAMOND CARD LIMITED from -
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