THE WORLD DIAMOND MUSEUM

3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB

Company Number: 10265976
Incorporation date: 06-Jul-2016
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
91020 Museums activities

SUMMARY

This company is 7.8 years old and is currently active. It is controlled by Alexander Popov. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of EUR -54.3 thousand which has worsened since the previous year's figure of EUR -43.6 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was EUR -10.6 thousand in the last reported period. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (EUR -54.3 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 06-Apr-2018
Accounts Filed: NO ACCOUNTS FILED

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Jul-2018	EUR	117,775					-30,884
31-Jul-2017	EUR	13,518					-3,476

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Retained Earnings	Net Assets
31-Jul-2020	EUR	13,217	67,822	85,239	36,864	-54,281	-54,281
31-Jul-2019	EUR		45,264	78,609	10,304	-43,649	-43,649
31-Jul-2018	EUR	61,487	273,439	242,992	2,702	-34,360	27,745
31-Jul-2017	EUR	1,571	1,571	2,361	2,686	-3,476	-3,476

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Andrea VELLETRANI	06 Jun 2019	05 Jan 2022	Director	Italian	22 - 7	5 (17.2%)
Resigned?	Alexander POPOV	06 Jul 2016		Luxury Consultant	Latvian	0 - 2	1 (50.0%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Alexander Popov - active

Controlling entities above

THE WORLD DIAMOND MUSEUM

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 91020 Museums activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
THE ROYAL ACADEMY OF ARTS	BURLINGTON HOUSE, PICCADILLY, LONDON, W1J 0BD	06298947	2018-08-31	48,841,159	6,644,157
GAIRLOCH & DISTRICT HERITAGE COMPANY LTD.	GAIRLOCH MUSEUM, GAIRLOCH, GAIRLOCH, SCOTLAND, IV21 2BH	SC426095	2017-12-31	224,818	0
CHAMBERCOMBE TRADING LIMITED	ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE	03040275	2018-03-31	139,582	0
THE WORLD DIAMOND MUSEUM	3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1HB	10265976	2018-07-31	117,775	0
THE MUSICAL MUSEUM (TRADING) LIMITED	399 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 0DU	02445144	2018-03-31	99,040	0
DINOSTAR LIMITED	321 NORTHGATE, COTTINGHAM, HULL, EAST YORKSHIRE, HU16 5RL	04960564	2018-11-30	59,729	0
SHERINGHAM MUSEUM NORFOLK TRUST LTD	THE MO, LIFEBOAT PLAIN, SHERINGHAM, NORFOLK, NR26 8BG	05415828	2018-01-31	51,103	0
SWANAGE MUSEUM	HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ	07640507	2017-12-31	33,266	0
FOURTEEN LOCKS CENTRE LIMITED	FOURTEEN LOCKS CANAL CENTRE ROGERSTONE, CWM LANE, NEWPORT, GWENT, NP10 9GN	08861311	2017-12-31	28,674	0
2-TONE CENTRAL LTD	110 RICHMOND STREET, STOKE, COVENTRY, WEST MIDLANDS, CV2 4HY	07357857	2018-08-31	23,430	0
PEAK LOCOMOTIVE COMPANY LIMITED	FLAT 11 WARREN HOUSE COURT, ST PETERS AVENUE, READING, RG4 7RG	01593522	2018-10-31	22,656	0
BNAPS LIMITED	7 WILLIAM CLOSE, STUBBINGTON, FAREHAM, HAMPSHIRE, ENGLAND, PO14 2PQ	04157980	2018-02-28	847	0
DOLGARROG LOCOMOTIVES LIMITED	32 CADNANT PARK, CONWY, GWYNEDD, LL32 8PE	03089210	2017-12-31	300	0
THE MUSEUM OF SOHO LIMITED	ST ANNES TOWER, 55 DEAN STREET, LONDON, W1D 6AH	02633836	2018-07-31	45	0
LAKELAND ARTS	ABBOT HALL ART GALLERY, KIRKLAND, KENDAL, CUMBRIA, LA9 5AL	08162578	0000-00-00	0	0
MOSELEY RAILWAY TRUST	11 ASHWOOD ROAD, DISLEY, STOCKPORT, CHESHIRE, SK12 2EL	03549477	0000-00-00	0	0
THE APEDALE HERITAGE CENTRE	THE APEDALE HERITAGE CENTRE LOOMER ROAD, CHESTERTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, UNITED KINGDOM, ST5 7LB	03384360	0000-00-00	0	0	91030-Operation of historical sites and buildings and similar visitor attractions
THE FAN MUSEUM TRUST	12 CROOMS HILL, GREENWICH, LONDON, SE10 8ER	02057180	0000-00-00	0	0
THE MUSICAL MUSEUM	399 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 0DU	02401088	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
THE WORLD DIAMOND MUSEUM	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.3%	2.1%	3.6%	Medium
Accounts category	0.7%	3.6%	7.1%	Medium
Accounting Month	0.5%	3.5%	8.2%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium