DIAMOND EXCHANGE LTD
SUITE 34, 67 HATTON GARDEN, LONDON EC1N 8JY- Active
- Private Limited Company
- Company No. 11070802
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND EXCHANGE LTD was incorporated on Monday, November 20, 2017 as a Private Limited Company with registered address in LONDON. DIAMOND EXCHANGE LTD has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 7 years 3 months and 3 days.
| Name | DIAMOND EXCHANGE LTD |
|---|---|
| Company number | 11070802 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 34 67 HATTON GARDEN LONDON EC1N 8JY |
|---|---|
| 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 |
|---|---|
| Bespoke Diamonds Llp 67 Hatton Garden, EC1N 8JY |
Dates: Monday, November 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND EXCHANGE LTD | 20 Nov 2017 |
| DIAMOND CONCIERGE LIMITED | 02 Jul 2019 |