Diamond Deflection Ltd

Active09071006 Private limited company
Incorporated
4 June 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew John Bird
Accounts type
Micro entity
Region
Greater London
Address
85 Great Portland Street
London
W1W 7LT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born February 1977 (49)
Officer history (5 former)
23 May 2026
Resigned Bakker, Charles Jonathan Samuel as Director
20 May 2026
Appointed Bird, Andrew John as Director
22 March 2021
Resigned Papa, Adam Gregory as Director
22 March 2021
Resigned Burgess, Alastair as Director
22 March 2021
Resigned Jordan, Darren Robert as Director
15 April 2019
Resigned Bird, Andrew John as Director
13 December 2016
Appointed Papa, Adam Gregory as Director
20 August 2014
Appointed Burgess, Alastair as Director
20 August 2014
Appointed Jordan, Darren Robert as Director
29 July 2014
Appointed Bakker, Charles Jonathan Samuel as Director
4 June 2014
Appointed Bird, Andrew John as Director

Ownership 1 active

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

Andrew John Bird
Individual · Notified 23 May 2026
Owns 75–100% of shares
British
Born February 1977 (49)
Former controllers (2)
23 May 2026
Ceased Charles Jonathan Samuel Bakker — Right to appoint and remove directors
22 March 2021
Ceased Locutory Enterprises Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£57,411)
Debt Ratio
4949%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2023 2024 £965 £965 (£48,416) (£57,411)
Balance sheet detail
202420232022202120202019
Fixed Assets£184£184£184£141£0
Current Assets£1,000£41,261£41,261£29,818£8,524£8,524
Creditors (< 1 year)£6,600£31,266£33,279£22,508£7,559£7,559
Creditors (> 1 year)£51,995£58,595£58,595£60,250
Net Current Assets(£5,600)£9,995£965£965
Net Assets(£57,411)(£48,416)£965£965
Shareholder Funds(£57,411)(£48,416)(£50,429)(£52,799)£965£965

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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