EMON DIAMOND LTD

Key Data

Status

Active

Company No.

11978077

Incorporation date

03/05/2019

Size

Micro Entity

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2019)

13/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (4 pages)

28/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

28/02/2026

Notification of Madusha Mihirani Hemantha Hewa as a person with significant control on 2026-01-01

View PDF (2 pages)

15/09/2025

Appointment of Mrs Madusha Mihirani Hemantha Hewa as a director on 2025-09-12

View PDF (2 pages)

15/09/2025

Termination of appointment of Hameed Shazil Doole as a director on 2025-09-12

View PDF (1 pages)

15/09/2025

Cessation of Mohamed Arshik Mohamed Aliyar as a person with significant control on 2025-09-12

View PDF (1 pages)

15/09/2025

Termination of appointment of Mohamed Arshik Mohamed Aliyar as a director on 2025-09-12

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

28/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

03/08/2024

Appointment of Mr. Hameed Shazil Doole as a director on 2024-08-03

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (3 pages)

11/07/2024

Appointment of Mr Mohamed Arshik Mohamed Aliyar as a director on 2024-07-10

View PDF (2 pages)

11/07/2024

Notification of Mohamed Arshik Mohamed Aliyar as a person with significant control on 2024-07-10

View PDF (2 pages)

11/07/2024

Termination of appointment of Mohammed Emon as a director on 2024-07-10

View PDF (1 pages)

11/07/2024

Cessation of Mohammed Emon as a person with significant control on 2024-07-10

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

11/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

14/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

05/06/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

08/05/2019

Registered office address changed from , 16 Mansel Street Swansea, SA1 5SG, Wales to 19 Mansel Street Swansea SA1 5SG on 2019-05-08

View PDF (1 pages)

08/05/2019

Change of details for Mr Mohammed Emon as a person with significant control on 2019-05-03

View PDF (2 pages)

03/05/2019

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-63.93 % *

* during past year

Cash in Bank

£707.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/06/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
621.00
-
0.00
1.96K
-

2022
2
5.74K
-
0.00
707.00
-

2022
2
5.74K
-
0.00
707.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

5.74K £823.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

707.00 £-63.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Emon, Mohammed	Director	03/05/2019 - 10/07/2024	-
Mohamed Aliyar, Mohamed Arshik	Director	10/07/2024 - 12/09/2025	5
Doole, Hameed Shazil, Mr.	Director	03/08/2024 - 12/09/2025	-
Mrs Madusha Mihirani Hemantha Hewa	Director	12/09/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EMON DIAMOND LTD

EMON DIAMOND LTD is an(a) Active company incorporated on 03/05/2019 with the registered office located at 19 Mansel Street, Swansea SA1 5SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EMON DIAMOND LTD?

EMON DIAMOND LTD is currently Active. It was registered on 03/05/2019 .

Where is EMON DIAMOND LTD located?

EMON DIAMOND LTD is registered at 19 Mansel Street, Swansea SA1 5SG.

What does EMON DIAMOND LTD do?

EMON DIAMOND LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does EMON DIAMOND LTD have?

EMON DIAMOND LTD had 2 employees in 2022.

What is the latest filing for EMON DIAMOND LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with updates.