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Sunash Diamond Limited

Active ·12407162 ·Private Limited Company ·Est. 16 January 2020
£248,017
Net Assets
£567,162
Current Assets
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
182 days overdue
Confirmed from Companies House data Period end 31 Jan 2025 · due 1 Nov 2025
Full analysis checks for Sunash Diamond Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 January 2025

£248,017
Net Assets
£567,162
Current Assets
£722,115
Fixed Assets
1
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number12407162
StatusActive
TypePrivate Limited Company
Incorporated16 January 2020
IndustryDevelopment of building projects
SIC41100, 68100
AccountsMicro Entity

📍 Registered Address

Suite 1687, Unit 3A 34-35 Hatton Garden
London
EC1N 8DX
England

👤 Directors & Officers (1)

Mrs Pinky SunderdasDIRECTOR

🔑 Persons with Significant Control (1)

Mrs Pinky Sunderdas75-100% shares

🏗️ Corporate Group & Network

🔗 5 connected companies
Other companies sharing the same PSC
Nexzen Group Ltdvia Mrs Pinky Sunderdas Sundreams Services Limitedvia Mrs Pinky Sunderdas 14090021via Mrs Pinky Sunderdas Sunash Impex And Metals Limitedvia Mrs Pinky Sunderdas Nexzen Care Ltdvia Mrs Pinky Sunderdas
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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