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Home > England & Wales Companies > DIAMANTIS INTERNATIONAL LIMITED
Company Information for

DIAMANTIS INTERNATIONAL LIMITED

39 HENDON LANE, FINCHLEY, LONDON, N3 1RY,
Company Registration Number
04908513
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diamantis International Ltd
DIAMANTIS INTERNATIONAL LIMITED was founded on 2003-09-23 and has its registered office in Finchley. The organisation's status is listed as "Active - Proposal to Strike off". Diamantis International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DIAMANTIS INTERNATIONAL LIMITED
 
Legal Registered Office
39 HENDON LANE
FINCHLEY
LONDON
N3 1RY
Other companies in WD7
 
Filing Information
Company Number 04908513
Company ID Number 04908513
Date formed 2003-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB832310470  
Last Datalog update: 2022-04-05 07:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMANTIS INTERNATIONAL LIMITED
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Company Officers of DIAMANTIS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN EDWARD HORREY
 Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN DAUGHTERS
 Director 2003-09-23 2014-05-21
MAX LANIADO
 Company Secretary 2003-09-23 2006-09-26
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-10-07 2005-08-18
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-09-23 2003-09-23
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-09-23 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN EDWARD HORREY ECOSERVICE (UK) LTD Director 2009-09-25 CURRENT 2008-09-19 Active - Proposal to Strike off

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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-15DS01Application to strike the company off the register
2022-01-21Unaudited abridged accounts made up to 2021-09-30
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2016-12-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
2015-11-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06AR0123/09/15 ANNUAL RETURN FULL LIST
2014-12-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-09AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-09CH01Director's details changed for Mr Stephen Edward Horrey on 2014-09-04
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAUGHTERS
2014-05-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0123/09/13 ANNUAL RETURN FULL LIST
2013-04-26CH01Director's details changed for Mr Paul John Daughters on 2013-04-26
2013-03-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM C/O Murrays 83 High Street Hemel Hempstead Hertfordshire HP1 3AH United Kingdom
2012-09-25AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0123/09/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD HORREY / 23/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DAUGHTERS / 23/09/2010
2010-06-23AA30/09/09 TOTAL EXEMPTION FULL
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2009-10-19AR0123/09/09 FULL LIST
2009-07-28AA30/09/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-09363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-20288bSECRETARY RESIGNED
2006-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-25363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-28363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-11-16288aNEW DIRECTOR APPOINTED
2005-08-18288bSECRETARY RESIGNED
2005-04-22363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-06-15122S-DIV 21/05/04
2004-06-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-04RES12VARYING SHARE RIGHTS AND NAMES
2003-10-08288aNEW SECRETARY APPOINTED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-24288bSECRETARY RESIGNED
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DIAMANTIS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DIAMANTIS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMANTIS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2013-09-30 £ 23,955
Creditors Due Within One Year 2013-09-30 £ 110,557
Creditors Due Within One Year 2012-09-30 £ 167,536
Creditors Due Within One Year 2012-09-30 £ 167,536
Creditors Due Within One Year 2011-09-30 £ 196,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DIAMANTIS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 3,479
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 8,374
Current Assets 2012-09-30 £ 6,958
Current Assets 2012-09-30 £ 6,958
Current Assets 2011-09-30 £ 3,040
Debtors 2013-09-30 £ 3,403
Debtors 2012-09-30 £ 5,254
Debtors 2012-09-30 £ 5,254
Debtors 2011-09-30 £ 1,501
Fixed Assets 2013-09-30 £ 4,934
Fixed Assets 2012-09-30 £ 5,208
Fixed Assets 2012-09-30 £ 5,208
Fixed Assets 2011-09-30 £ 5,490
Stocks Inventory 2013-09-30 £ 1,492
Stocks Inventory 2012-09-30 £ 1,492
Stocks Inventory 2012-09-30 £ 1,492
Stocks Inventory 2011-09-30 £ 1,492
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMANTIS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMANTIS INTERNATIONAL LIMITED
Trademarks
We have not found any records of DIAMANTIS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMANTIS INTERNATIONAL 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 (62012 - Business and domestic software development) as DIAMANTIS INTERNATIONAL LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
MODAXO GROUP UK LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where DIAMANTIS INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMANTIS INTERNATIONAL 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 DIAMANTIS INTERNATIONAL LIMITED 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.
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