DIAMOND CAPITAL INVESTMENTS LTD

Key Data

Status

Active

Company No.

03410117

Incorporation date

28/07/1997

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

29/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

10/07/2025

Change of details for Ashok Kumar Gogna as a person with significant control on 2025-07-10

View PDF (2 pages)

10/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

30/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

27/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

02/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

12/02/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIAMOND CAPITAL INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
236.68K
-
0.00
-
-

2022
-
214.62K
-
0.00
-
-

2023
1
218.63K
-
0.00
-
-

2023
1
218.63K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

218.63K £1.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gogna, Annu	Secretary	19/09/2007 - Present	-
Davis, Susan Ann	Secretary	27/07/1997 - 28/07/1997	17
Gogna, Raj Kumar	Director	28/07/1997 - 19/09/2007	2
Gogna, Ashok Kumar	Secretary	28/07/1997 - 19/09/2007	-
Beer, David John	Director	27/07/1997 - 28/07/1997	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About DIAMOND CAPITAL INVESTMENTS LTD

DIAMOND CAPITAL INVESTMENTS LTD is an(a) Active company incorporated on 28/07/1997 with the registered office located at 103 Coopers Road, Handsworth Wood, Birmingham B20 2JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND CAPITAL INVESTMENTS LTD?

DIAMOND CAPITAL INVESTMENTS LTD is currently Active. It was registered on 28/07/1997 .

Where is DIAMOND CAPITAL INVESTMENTS LTD located?

DIAMOND CAPITAL INVESTMENTS LTD is registered at 103 Coopers Road, Handsworth Wood, Birmingham B20 2JX.

What does DIAMOND CAPITAL INVESTMENTS LTD do?

DIAMOND CAPITAL INVESTMENTS LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does DIAMOND CAPITAL INVESTMENTS LTD have?

DIAMOND CAPITAL INVESTMENTS LTD had 1 employees in 2023.

What is the latest filing for DIAMOND CAPITAL INVESTMENTS LTD?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.