Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ONE DIAMOND LTD

UNIT 8 SNANNON CENTER, SHANNON WAY, CANVEY ISLAND, ESSEX, SS8 0PE,
Company Registration Number
12397666
Private Limited Company
Active

Company Overview

About One Diamond Ltd
ONE DIAMOND LTD was founded on 2020-01-10 and has its registered office in Canvey Island. The organisation's status is listed as "Active". One Diamond Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE DIAMOND LTD
 
Legal Registered Office
UNIT 8 SNANNON CENTER
SHANNON WAY
CANVEY ISLAND
ESSEX
SS8 0PE
 
Filing Information
Company Number 12397666
Company ID Number 12397666
Date formed 2020-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 07/02/2021
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:15:35
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ONE DIAMOND LTD
The following companies were found which have the same name as ONE DIAMOND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE DIAMOND LEISURE LIMITED OFFICE 5 OAKWOOD HOUSE 637 ROUNDHAY ROAD LEEDS UNITED KINGDOM LS8 4BA Dissolved Company formed on the 2014-04-15
ONE DIAMOND LTD 41 BURNT OAK BROADWAY BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5JZ Dissolved Company formed on the 2014-02-12
ONE DIAMOND SUPPLIES LTD UNIT 3/11 DEEMOUTH BUSINESS CENTRE SOUTH ESPLANADE EAST ABERDEEN SCOTLAND AB11 9PB Active - Proposal to Strike off Company formed on the 2014-06-03
ONE DIAMOND GROUP L.L.C. 106 HARRISON AVENUE, UNIT 1 Suffolk BROOKLYN NY 11206 Active Company formed on the 2012-05-18
ONE DIAMOND IN THE ROUGH, INC. 116 IRA ROAD Suffolk SYOSSET NY 11791 Active Company formed on the 2011-07-07
ONE DIAMOND PLACE LTD. 291 WEST MAIN STREET Suffolk SMITHTOWN NY 11787 Active Company formed on the 1991-11-06
One Diamond BEA, Incorporated 101 E 9TH AVENUE SUITE 12-B ANCHORAGE AK 99501 Involuntarily Dissolved Company formed on the 2015-03-30
One Diamond, LLC 3043 Cabin Creek Pl Casper WY 82604 Active Company formed on the 2009-07-31
ONE DIAMOND, INC. 1001 4TH AVE STE 4500 SEATTLE WA 981540000 Dissolved Company formed on the 2006-04-24
ONE DIAMOND LAWN CARE & LANDSCAPE LLC 12305 IRWIN RD. - IRWIN OH 43029 Active Company formed on the 2009-05-08
One Diamond Limited Active Company formed on the 2012-01-18
ONE DIAMOND HONG KONG GROUP LIMITED Unknown Company formed on the 2017-01-04
ONE DIAMOND TOOLS LTD UNIT 3/11 DEEMOUTH BUSINESS CENTRE SOUTH ESPLANADE EAST ABERDEEN AB11 9PB Active - Proposal to Strike off Company formed on the 2017-03-14
ONE DIAMOND BEA, LLC 413 MAPLE DRIVE SW LABELLE FL 33935 Inactive Company formed on the 2015-03-30
ONE DIAMOND INC. 710 NE 170 STREET NO MIAMI BEACH FL 33162 Inactive Company formed on the 1996-11-06
ONE DIAMOND CONSULTANCY LTD 20 HARROW PLACE LEICESTER LE2 3AP Active Company formed on the 2017-08-18
ONE DIAMOND ELECTRONICS, INC. 1450 FRAZEE RD STE 414 SAN DIEGO CA 92108 Active Company formed on the 1999-11-01
ONE DIAMOND JEWELRIES INC 20570 ne 2nd court miani FL 33179 Active Company formed on the 2018-05-17
ONE DIAMOND HOMES LLC Georgia Unknown
ONE DIAMOND LOGISTICS LLC California Unknown
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
2024-03-07CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-15CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 123976660004
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 123976660003
2020-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 123976660002
2020-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 123976660001
2020-05-24AA01Previous accounting period shortened from 31/01/21 TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-25AP01DIRECTOR APPOINTED MR GIEDRIUS BRUZGULIS
2020-01-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to ONE DIAMOND LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE DIAMOND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONE DIAMOND LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ONE DIAMOND LTD

Intangible Assets
Patents
We have not found any records of ONE DIAMOND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE DIAMOND LTD
Trademarks
We have not found any records of ONE DIAMOND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE DIAMOND LTD. 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 (68100 - Buying and selling of own real estate) as ONE DIAMOND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE DIAMOND LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE DIAMOND LTD 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 ONE DIAMOND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS8 0PE