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Company Information for

SKY DIAMOND LIMITED

3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2TA,
Company Registration Number
03749593
Private Limited Company
Active

Company Overview

About Sky Diamond Ltd
SKY DIAMOND LIMITED was founded on 1999-04-09 and has its registered office in Hounslow. The organisation's status is listed as "Active". Sky Diamond Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SKY DIAMOND LIMITED
 
Legal Registered Office
3 World Business Centre Newall Road
London Heathrow Airport
Hounslow
TW6 2TA
Other companies in UB3
 
Filing Information
Company Number 03749593
Company ID Number 03749593
Date formed 1999-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2025-01-29
Return next due 2026-02-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792247016  
Last Datalog update: 2025-01-30 14:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKY DIAMOND LIMITED
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Companies with same name SKY DIAMOND LIMITED
The following companies were found which have the same name as SKY DIAMOND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SKY DIAMOND GLOBAL NET, LLC 1423 NEWDAWN LN BEAUMONT CA 92223 ACTIVE Company formed on the 2014-03-19
SKY DIAMOND NET, LLC 1423 NEWDAWN LN BEAUMONT CA 92223 ACTIVE Company formed on the 2014-03-19
SKY DIAMONDS INTERNATIONAL CORP 47-57 BRIDGEWATER STREET KINGS BROOKLYN NEW YORK 11222 Active Company formed on the 2015-05-15
SKY DIAMONDS, LLC 2900 NE LOOP 820 #1112 FORT WORTH Texas 76137 Dissolved Company formed on the 2014-12-09
SKY DIAMOND TRANSPORT INC. 2616 49A ST NW EDMONTON ALBERTA T6L 6E1 Active Company formed on the 2013-06-07
SKY DIAMOND GROUP LTD CROWN HOUSE, 72 HAMMERSMITH RD LONDON LONDON W14 8TH Active - Proposal to Strike off Company formed on the 2016-03-01
SKY DIAMOND JEWELERS LLC 1161 LITTLE BRITAIN ROAD SUITE B NEW WINDSOR NY 12553 Active Company formed on the 2016-06-06
SKY DIAMOND PRIVATE LIMITED 3975/1 GALI-30 REGARPURA KAROL BAGH DELHI Delhi 110005 ACTIVE Company formed on the 2011-09-27
SKY DIAMONDS PTY LTD Active Company formed on the 2012-05-31
Sky Diamond Drones LLC 1869 W Littleton Blvd Littleton CO 80120 Delinquent Company formed on the 2016-10-12
SKY DIAMOND PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Active Company formed on the 2010-10-02
SKY DIAMOND LIMITED Active Company formed on the 2014-04-04
SKY DIAMOND DEVELOPMENT LIMITED Unknown Company formed on the 2014-08-05
SKY DIAMOND ENTERPRISE LIMITED Unknown Company formed on the 2014-11-27
Sky Diamond Limousine Inc. 1460 Shirley Drive Scramento CA 95822 Active Company formed on the 2014-05-16
SKY DIAMOND PROPERTIES LTD 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG Active - Proposal to Strike off Company formed on the 2017-03-09
SKY DIAMOND, LLC. 2400 E. LAS OLAS BLVD. FORT LAUDERDALE FL 33301 Inactive Company formed on the 2006-03-23
SKY DIAMONDS PRESCHOOL, INC 320 NW 204TH TERRACE MIAMI FL 33169 Inactive Company formed on the 2008-01-09
SKY DIAMONDS LEARNING CENTER, INC. 230 NW 204 TERRACE MIAMI FL 33169 Inactive Company formed on the 2002-02-26
SKY DIAMOND HOLDINGS LTD British Columbia Active Company formed on the 2018-02-01

Company Officers of SKY DIAMOND LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA DAWN LAWFORD
 Director 1999-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA PETRIDES
 Company Secretary 2007-02-22 2010-06-22
MITRA KHATIBI
 Company Secretary 2001-11-15 2007-02-22
KAREN PHARO
 Director 2004-01-01 2006-01-31
RAKESH PATEL
 Director 2001-08-01 2004-10-01
DAVID WILLIAM WARWICK HITCHCOCK
 Company Secretary 1999-04-12 2001-11-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-09 1999-04-12
INSTANT COMPANIES LIMITED
 Nominated Director 1999-04-09 1999-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA DAWN LAWFORD AIRPORT CONCIERGE LONDON LTD Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
CHRISTINA DAWN LAWFORD DIAMONDAIR INTERNATIONAL LIMITED Director 2001-06-07 CURRENT 2001-01-02 Active
CHRISTINA DAWN LAWFORD DIAMOND SELECTION GROUP HOLDINGS LIMITED Director 1999-04-12 CURRENT 1999-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-29CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES
2024-02-07CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1st Floor Strata House 264-270 Bath Road Harlington Hayes Middlesex UB3 5JJ
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0109/04/15 ANNUAL RETURN FULL LIST
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0109/04/14 ANNUAL RETURN FULL LIST
2014-05-16CH01Director's details changed for Miss Christina Dawn Lawford on 2014-04-09
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM Suite G46 Renaissance Hotel Bath Road Hounslow Middlesex TW6 2AQ
2013-12-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0109/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0109/04/12 ANNUAL RETURN FULL LIST
2012-05-02DISS40Compulsory strike-off action has been discontinued
2012-05-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0109/04/11 ANNUAL RETURN FULL LIST
2011-06-15DISS40Compulsory strike-off action has been discontinued
2011-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA PETRIDES
2010-08-14DISS40DISS40 (DISS40(SOAD))
2010-08-13AR0109/04/10 FULL LIST
2010-08-10GAZ1FIRST GAZETTE
2010-03-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-22AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: SUITE G46, RENAISSANCE HOTEL BATH ROAD ,HOUNSLOW HOUNSLOW MIDDLESEX TW6 2AQ
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 20 GLENBROOK SOUTH OAKWOOD ENFIELD MIDDLESEX EN2 7HQ
2007-05-11363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-03-11288bSECRETARY RESIGNED
2007-03-11288aNEW SECRETARY APPOINTED
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-26363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-26288bDIRECTOR RESIGNED
2005-12-13244DELIVERY EXT'D 3 MTH 30/04/05
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-13363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-12-02288bDIRECTOR RESIGNED
2004-04-21363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-28288aNEW DIRECTOR APPOINTED
2003-05-27363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-3088(2)RAD 28/04/02--------- £ SI 98@1=98 £ IC 2/100
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-04-18363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 22 GLENBROOK SOUTH OAKWOOD ENFIELD MIDDLESEX EN2 7HQ
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2001-12-28287REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 220A BLYTHE ROAD LONDON W14 0HH
2001-12-11288aNEW SECRETARY APPOINTED
2001-12-11288bSECRETARY RESIGNED
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-09CERTNMCOMPANY NAME CHANGED CAMCLEAR LIMITED CERTIFICATE ISSUED ON 09/10/01
2001-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-14363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-05-05363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-04-19287REGISTERED OFFICE CHANGED ON 19/04/99 FROM: E S N PROPERTY INVESTMENTS LTD INTER CITY HOUSE, MITCHELL LANE BRISTOL AVON BS1 6BU
1999-04-19288bDIRECTOR RESIGNED
1999-04-19288aNEW SECRETARY APPOINTED
1999-04-19288aNEW DIRECTOR APPOINTED
1999-04-19288bSECRETARY RESIGNED
1999-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SKY DIAMOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-06-07
Proposal to Strike Off2010-08-10
Fines / Sanctions
No fines or sanctions have been issued against SKY DIAMOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-12-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 46,145
Creditors Due Within One Year 2012-05-01 £ 48,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKY DIAMOND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 31,985
Cash Bank In Hand 2012-04-30 £ 49,720
Current Assets 2012-05-01 £ 55,004
Current Assets 2012-04-30 £ 76,041
Current Assets 2011-04-30 £ 60,909
Debtors 2012-05-01 £ 23,019
Debtors 2012-04-30 £ 26,321
Debtors 2011-04-30 £ 60,909
Fixed Assets 2012-05-01 £ 4,406
Fixed Assets 2012-04-30 £ 5,182
Fixed Assets 2011-04-30 £ 6,096
Shareholder Funds 2012-05-01 £ 35,359
Shareholder Funds 2012-04-30 £ -57,031
Shareholder Funds 2011-04-30 £ -62,736
Tangible Fixed Assets 2012-05-01 £ 4,406
Tangible Fixed Assets 2012-04-30 £ 5,182
Tangible Fixed Assets 2011-04-30 £ 6,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SKY DIAMOND LIMITED registering or being granted any patents
Domain Names

SKY DIAMOND LIMITED owns 1 domain names.

sky-diamond.co.uk  

Trademarks
We have not found any records of SKY DIAMOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKY DIAMOND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SKY DIAMOND LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SKY DIAMOND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySKY DIAMOND LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partySKY DIAMOND LIMITEDEvent Date2011-06-07
 
Initiating party Event TypeProposal to Strike Off
Defending partySKY DIAMOND LIMITEDEvent Date2010-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKY DIAMOND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKY DIAMOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW6 2TA