SEK DIAMOND UK LIMITED
205 SOUTH STREET, ROMFORD RM1 1QX- Active
- Private Limited Company
- Company No. 10398779
- Last Updated: 01 Mar 2024
Company Profile
SEK DIAMOND UK LIMITED was incorporated on Wednesday, September 28, 2016 as a Private Limited Company with registered address in ROMFORD. SEK DIAMOND UK 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 8 years 4 months and 26 days.
| Name | SEK DIAMOND UK LIMITED |
|---|---|
| Company number | 10398779 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
205 SOUTH STREET ROMFORD RM1 1QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Fatih Balaban Nationality: British |
Dates: Friday, January 19, 2018 - present
significant influence or control
|
| Mr Fatih Balaban Nationality: Turkish |
Dates: Tuesday, November 1, 2016 - Monday, December 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Seyyit Omer Ozdaslar Nationality: Turkish |
Dates: Tuesday, November 1, 2016 - Friday, August 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Seyyit Omer Ozdaslar Nationality: Turkish |
Dates: Wednesday, September 28, 2016 - Friday, August 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-240 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 26 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEK DIAMOND UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEK DIAMOND UK LIMITED | 28 Sep 2016 |