Company NameDiamond Jay Limited
DirectorsGeraldine Golda Jay and Darren Richard Jay
Company StatusActive
Company Number07199026
CategoryPrivate Limited Company
Incorporation Date23 March 2010(14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Geraldine Golda Jay
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharter House 103-105 Leigh Road
Leigh-On-Sea
Essex
SS9 1JL
Director NameMr Darren Richard Jay
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2013(3 years, 6 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharter House 103-105 Leigh Road
Leigh-On-Sea
Essex
SS9 1JL

Location

Registered AddressCharter House
103-105 Leigh Road
Leigh-On-Sea
Essex
SS9 1JL
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Darren Jay
50.00%
Ordinary B
100 at £1Geraldine Golda Jay
50.00%
Ordinary A

Financials

Year2014
Net Worth£4,023
Cash£47,786
Current Liabilities£43,787

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2024 (3 weeks, 6 days ago)
Next Return Due15 March 2025 (11 months, 3 weeks from now)

Filing History

1 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
8 June 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
20 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
4 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
26 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
18 May 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 May 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
3 April 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
3 April 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 May 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
(4 pages)
30 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
(4 pages)
29 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 200
(4 pages)
2 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 200
(4 pages)
19 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 200
(4 pages)
2 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 200
(4 pages)
7 October 2013Appointment of Mr Darren Jay as a director (2 pages)
7 October 2013Appointment of Mr Darren Jay as a director (2 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
1 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 April 2012Director's details changed for Mrs Geraldine Golda Jay on 23 March 2012 (2 pages)
3 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
3 April 2012Director's details changed for Mrs Geraldine Golda Jay on 23 March 2012 (2 pages)
14 June 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 June 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
30 March 2010Resolutions
  • RES13 ‐ Share info 24/03/2010
(1 page)
30 March 2010Change of share class name or designation (2 pages)
30 March 2010Change of share class name or designation (2 pages)
30 March 2010Resolutions
  • RES13 ‐ Share info 24/03/2010
(1 page)
23 March 2010Incorporation (21 pages)
23 March 2010Incorporation (21 pages)