Diamantis International Limited. net worth, address, company information. Free

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Company details

Name	Diamantis International Limited
Number	04908513
Date of Incorporation:	2003-09-23
End of financial year:	30 September
Address:	39 Hendon Lane, Finchley, N3 1RY
SIC code:	62012 - Business and domestic software development

Diamantis International Limited was formally closed on 2022-06-07. Diamantis International was a private limited company that was located at 39 Hendon Lane, Finchley, N3 1RY, London, ENGLAND. Its full net worth was estimated to be -193433 pounds, while the fixed assets belonging to the company amounted to 5490 pounds. This company (incorporated on 2003-09-23) was run by 1 director.
Director Stephen H. who was appointed on 01 July 2005.

The company was officially categorised as "business and domestic software development" (62012). The latest confirmation statement was filed on 2021-09-21 and last time the accounts were filed was on 30 September 2021. 2015-09-23 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	3,040	6,958	8,374	6,200	4,897	12,763	9,743	4,224	6,807	10,906	3,890
Fixed Assets	5,490	5,208	4,934	4,667	4,406	4,144	3,895	3,644	3,395	3,148	-
Intangible Fixed Assets	5,280	5,040	4,800	4,560	4,320	4,080	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	-188,153	-155,370	-121,204	-86,969	-53,983	-40,638	-	-	-	-	-
Tangible Fixed Assets	210	168	134	107	86	64	-	-	-	-	-
Total Assets Less Current Liabilities	-188,153	-155,370	-97,249	-69,687	-43,759	-40,638	-21,954	-8,571	-5,147	-2,151	-2,724

People with significant control

Stephen H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 19th, December 2016 \| accounts	Free Download (7 pages)

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(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 19th, December 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley London N3 1RY on 2016-08-26 filed on: 26th, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 18th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-09-23 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 11th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-09-23 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (3 pages)
(CH01) On 2014-09-04 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-05-28 filed on: 28th, May 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 23rd, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-09-23 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-16: 1000.00 GBP capital
(CH01) On 2013-04-26 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 29th, March 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Murrays 83 High Street Hemel Hempstead Hertfordshire HP1 3AH United Kingdom on 2013-02-19 filed on: 19th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-09-23 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 21st, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-09-23 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 24th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-09-23 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-09-23 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-23 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-09-30 filed on: 23rd, June 2010 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2009-10-27 filed on: 27th, October 2009 \| address	Free Download (1 page)
(AR01) Annual return made up to 2009-09-23 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-09-30 filed on: 28th, July 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2008-09-23 filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2007-10-09 filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-09 filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
(288b) On 2006-12-20 Secretary resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006-12-20 Secretary resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to 2006-10-25 filed on: 25th, October 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2006-10-25 (Director's particulars changed) annual return
(363s) Annual return made up to 2006-10-25 filed on: 25th, October 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2006-10-25 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-09-30 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-09-30 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-11-28 filed on: 28th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-11-28 filed on: 28th, November 2005 \| annual return	Free Download (6 pages)
(288a) On 2005-11-16 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-16 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005-08-18 Secretary resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-18 Secretary resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to 2005-04-22 filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-04-22 filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
(122) S-div 21/05/04 filed on: 15th, June 2004 \| capital	Free Download (1 page)
(122) S-div 21/05/04 filed on: 15th, June 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 4th, June 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 4th, June 2004 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, June 2004 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, June 2004 \| incorporation	Free Download (10 pages)
(288a) On 2003-10-08 New secretary appointed filed on: 8th, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-10-08 New secretary appointed filed on: 8th, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-09-24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003-09-24 Secretary resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003-09-24 Secretary resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
(288a) On 2003-09-24 New secretary appointed filed on: 24th, September 2003 \| officers	Free Download (1 page)
(288a) On 2003-09-24 New secretary appointed filed on: 24th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003-09-24 Director resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003-09-24 Director resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
(288a) On 2003-09-24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, September 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 23rd, September 2003 \| incorporation	Free Download (16 pages)

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