VALLEY DIAMONDS LIMITED
167/169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 11773196
- Last Updated: 01 Mar 2024
Company Profile
VALLEY DIAMONDS LIMITED was incorporated on Thursday, January 17, 2019 as a Private Limited Company with registered address in LONDON. VALLEY DIAMONDS LIMITED 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 5 years 9 months and 23 days.
| Name | VALLEY DIAMONDS LIMITED |
|---|---|
| Company number | 11773196 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167/169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| Country Of Origin | ENGLAND |
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 Rafi Haqani Nationality: Indian |
Dates: Thursday, January 17, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALLEY DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VALLEY DIAMONDS LIMITED | 17 Jan 2019 |
| VALUE DIAMONDS LIMITED | 23 Jan 2019 |