Diamonds Software Limited

In liquidation04597917 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
C/o Azets Third Floor
Gateway House
Tollgate
Chandler's Ford
Southampton
SO53 3TG

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
11 December 2025
Last conf. stmt
27 November 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2022
British
Born April 1963 (63)
Officer history (11 former)
20 December 2024
20 December 2024
Resigned Binns, Robert Hugh as Director
20 December 2024
Resigned Audis, Michael James as Director
29 November 2022
Appointed Brown, Adam John Witherow as Director
29 November 2022
29 November 2022
Appointed Binns, Robert Hugh as Director
29 November 2022
Appointed Audis, Michael James as Director
29 November 2022
Resigned Brown, Robert Neil as Director
29 November 2022
Resigned Halls, Adrian Trevor as Secretary
26 March 2015
Resigned Oziem, David Julian, Dr as Director
26 March 2015
Resigned Minty, Tiffany as Secretary
26 March 2015
Appointed Halls, Adrian Trevor as Secretary
26 March 2015
Resigned Fridd, Ralph David as Director
26 March 2015
Resigned Minty, Robert John as Director
13 October 2014
Appointed Oziem, David Julian, Dr as Director
30 September 2011
Appointed Brown, Robert Neil as Director
16 April 2004
Appointed Fridd, Ralph David as Director
22 November 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
22 November 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
22 November 2002
Appointed Minty, Tiffany as Secretary
22 November 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
22 November 2002
Appointed Minty, Robert John as Director
22 November 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 2039252

Financials

Balance sheet as at 30 June 2023 · micro entity accounts

Net Assets
(£29,812)
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 (£29,812) (£29,812) (£29,812) (£29,812)
Balance sheet detail
2023202220212020
Current Assets£742
Debtors£505£505£505
Creditors (< 1 year)£30,554£30,554£30,554£30,554
Net Current Assets(£29,812)
Net Assets(£29,812)(£29,812)(£29,812)(£29,812)
Shareholder Funds(£29,812)(£29,812)(£29,812)(£29,812)

Filings

Recent filings only. See the full history on Companies House

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