DIAMOND SETTER UK LTD
100 ASHGROVE ROAD, GOODMAYES, ILFORD IG3 9XD- Active
- Private Limited Company
- Company No. 12494542
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND SETTER UK LTD was incorporated on Tuesday, March 3, 2020 as a Private Limited Company with registered address in ILFORD. DIAMOND SETTER UK 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 4 years 7 months and 16 days.
| Name | DIAMOND SETTER UK LTD |
|---|---|
| Company number | 12494542 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 ASHGROVE ROAD GOODMAYES ILFORD IG3 9XD |
|---|---|
| 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 |
|---|---|
| Ms Anna Stoyanova Katanova Nationality: Bulgarian |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Filipov Tatarov Nationality: Bulgarian |
Dates: Tuesday, March 3, 2020 - 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, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND SETTER UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND SETTER UK LTD | 03 Mar 2020 |