DIAMOND TRINITY LIMITED
Executive Summary
Diamond Trinity Limited maintains a solid financial foundation with positive net assets and working capital, signaling good overall health. However, a significant drop in cash reserves signals potential cash flow pressures that require management attention. With focused cash flow controls and continued debt reduction, the company is well-positioned for sustainable growth.
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| Date | Description |
|---|---|
| 08/01/258 January 2025 | Notification of Diamond Group Inc Limited as a person with significant control on 2025-01-03 |
| 08/01/258 January 2025 | Cessation of Diamond Accounts Limited as a person with significant control on 2025-01-03 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/10/249 October 2024 | Director's details changed for Mr Baljit Singh Gora on 2024-10-01 |
| 09/10/249 October 2024 | Change of details for Mr Baljit Singh Gora as a person with significant control on 2024-10-01 |
| 30/09/2430 September 2024 | Director's details changed for Mr Shamir Jaikumar Patel on 2024-09-30 |
| 30/09/2430 September 2024 | Change of details for Mr Shamir Jaikumar Patel as a person with significant control on 2024-09-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/05/233 May 2023 | Change of details for Mr Shamir Jaikumar Patel as a person with significant control on 2023-01-05 |
| 03/05/233 May 2023 | Notification of Diamond Accounts Limited as a person with significant control on 2023-01-05 |
| 03/05/233 May 2023 | Change of details for Mr Baljit Singh Gora as a person with significant control on 2023-01-05 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-12 with updates |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/03/2115 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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