DIAMANTINA LTD
16 MIDHURST GARDENS, UXBRIDGE UB10 9DL- Active
- Private Limited Company
- Company No. 11002929
- Last Updated: 01 Mar 2024
Company Profile
DIAMANTINA LTD was incorporated on Monday, October 9, 2017 as a Private Limited Company with registered address in UXBRIDGE. DIAMANTINA LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 7 years 1 month and 5 days.
| Name | DIAMANTINA LTD |
|---|---|
| Company number | 11002929 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 MIDHURST GARDENS UXBRIDGE UB10 9DL |
|---|---|
| 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 |
|---|---|
| Miss Vishani Kalan Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Vaseem Raja Nationality: Indian |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMANTINA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMANTINA LTD | 09 Oct 2017 |
| RAJJ JEWELLERS LTD | 09 Oct 2019 |