DIAMOND DEALER DIRECT LIMITED

41-42 WARSTONE LANE, HOCKLEY, BIRMINGHAM  B18 6JJ
  • Active
  • Private Limited Company
  • Company No. 05697755
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DIAMOND DEALER DIRECT LIMITED was incorporated on Saturday, February 4, 2006 as a Private Limited Company with registered address in BIRMINGHAM. DIAMOND DEALER DIRECT LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 18 years 9 months and 10 days.

Name DIAMOND DEALER DIRECT LIMITED
Company number 05697755
Company type Private Limited Company
Incorporation date 04 Feb 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 41-42 WARSTONE LANE
HOCKLEY
BIRMINGHAM
B18 6JJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Rajesh Mahesh Vora Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
Mrs Purna Vora Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (105 days left)
Latest accounts 31 May 2023
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DIAMOND DEALER DIRECT LIMITED 04 Feb 2006