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Home > England & Wales Companies > DIAMOND LIBRA LIMITED
Company Information for

DIAMOND LIBRA LIMITED

CENTURY HOUSE, 1 THE LAKES, NORTHAMPTON, NN4 7HD,
Company Registration Number
04606019
Private Limited Company
Active

Company Overview

About Diamond Libra Ltd
DIAMOND LIBRA LIMITED was founded on 2002-12-02 and has its registered office in Northampton. The organisation's status is listed as "Active". Diamond Libra Limited is a Private Limited Company registered in UNITED KINGDOM 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
DIAMOND LIBRA LIMITED
 
Legal Registered Office
CENTURY HOUSE
1 THE LAKES
NORTHAMPTON
NN4 7HD
Other companies in NN4
 
Filing Information
Company Number 04606019
Company ID Number 04606019
Date formed 2002-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND LIBRA LIMITED
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Companies with same name DIAMOND LIBRA LIMITED
The following companies were found which have the same name as DIAMOND LIBRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND LIBRA HOLDINGS LIMITED CENTURY HOUSE 1 THE LAKES NORTHAMPTON NN4 7HD Active Company formed on the 2018-02-02
DIAMOND LIBRA PROPERTY LIMITED CENTURY HOUSE 1 THE LAKES NORTHAMPTON NN4 7HD Active Company formed on the 2018-02-02

Company Officers of DIAMOND LIBRA LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH JOHNSON
 Company Secretary 2011-03-03
JANE ELIZABETH JOHNSON
 Director 2009-12-21
PAUL RUSSELL JOHNSON
 Director 2002-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA CATHERINE CHILDS
 Company Secretary 2002-12-11 2011-03-03
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-12-02 2002-12-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-12-02 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH JOHNSON PHOENIX COUNTY METALS LIMITED Director 2009-12-21 CURRENT 1984-09-19 Active
PAUL RUSSELL JOHNSON DIAMOND LIBRA PROPERTY LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
PAUL RUSSELL JOHNSON DIAMOND LIBRA HOLDINGS LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
PAUL RUSSELL JOHNSON PHOENIX COUNTY METALS LIMITED Director 1992-04-05 CURRENT 1984-09-19 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
2024-04-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB
2023-07-03Director's details changed for Mrs Jane Elizabeth Johnson on 2023-06-19
2023-07-03SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELIZABETH JOHNSON on 2023-06-19
2023-07-03Director's details changed for Mrs Joanna Louise Johnson on 2023-06-19
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-08-2431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-11-03AP01DIRECTOR APPOINTED MRS JOANNA LOUISE JOHNSON
2021-10-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL JOHNSON
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-03-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-05-31SH02Sub-division of shares on 2018-04-03
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 185
2018-05-31SH0103/04/18 STATEMENT OF CAPITAL GBP 185
2018-05-30SH08Change of share class name or designation
2018-05-30SH10Particulars of variation of rights attached to shares
2018-05-21RES13SUBDIVIDED 03/04/2018
2018-05-21RES01ADOPT ARTICLES 03/04/2018
2018-05-21RES12Resolution of varying share rights or name
2018-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-13AR0111/11/15 ANNUAL RETURN FULL LIST
2015-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-11AR0111/11/14 ANNUAL RETURN FULL LIST
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH JOHNSON / 11/11/2014
2014-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELIZABETH JOHNSON on 2014-11-11
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL JOHNSON / 11/11/2014
2014-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-02AR0111/11/13 ANNUAL RETURN FULL LIST
2013-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELIZABETH JOHNSON on 2013-12-02
2013-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2012-11-19AR0111/11/12 ANNUAL RETURN FULL LIST
2012-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-04-13AR0112/11/11 FULL LIST
2011-11-30AR0111/11/11 FULL LIST
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-03-11AP03SECRETARY APPOINTED MRS JANE ELIZABETH JOHNSON
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY JULIA CHILDS
2010-11-24AR0111/11/10 FULL LIST
2010-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-01-26AP01DIRECTOR APPOINTED MRS JANE ELIZABETH JOHNSON
2010-01-07AR0111/11/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL JOHNSON / 01/10/2009
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-01-14363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-12-19363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-11-24363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-11-24363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-12-01363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-06363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-03-06288bSECRETARY RESIGNED
2003-03-06288bDIRECTOR RESIGNED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-26225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2002-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIAMOND LIBRA 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 DIAMOND LIBRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND LIBRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 DIAMOND LIBRA LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND LIBRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND LIBRA LIMITED
Trademarks
We have not found any records of DIAMOND LIBRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND LIBRA 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 (64209 - Activities of other holding companies n.e.c.) as DIAMOND LIBRA LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND LIBRA 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 DIAMOND LIBRA 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 DIAMOND LIBRA 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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    Other companies at postcode NN4 7HD