KARINA'S DIAMOND LTD
169 SOUTH STREET, ROMFORD RM1 1PS- Active
- Private Limited Company
- Company No. 12736011
- Last Updated: 01 Mar 2024
Company Profile
KARINA'S DIAMOND LTD was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in ROMFORD. KARINA'S DIAMOND LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 2 months and 7 days.
| Name | KARINA'S DIAMOND LTD |
|---|---|
| Company number | 12736011 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
169 SOUTH STREET ROMFORD RM1 1PS |
|---|---|
| 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 |
|---|---|
| Miss Oana Nitica Nationality: Romanian |
Dates: Monday, July 13, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (221 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KARINA'S DIAMOND LTD.
Previous Names
| Name | Change Date |
|---|---|
| KARINA'S DIAMOND LTD | 13 Jul 2020 |