DIG FOR DIAMONDS LTD
47B HERNE STREET, MANCHESTER M11 2EF- Active
- Private Limited Company
- Company No. 12753530
- Last Updated: 01 Mar 2024
Company Profile
DIG FOR DIAMONDS LTD was incorporated on Sunday, July 19, 2020 as a Private Limited Company with registered address in MANCHESTER. DIG FOR DIAMONDS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 3 months and 2 days.
| Name | DIG FOR DIAMONDS LTD |
|---|---|
| Company number | 12753530 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47B HERNE STREET MANCHESTER M11 2EF |
|---|---|
| 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 Awais Shakeel Bibi Nationality: Spanish |
Dates: Monday, August 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Awais Shakeel Bibi Nationality: Spanish |
Dates: Sunday, July 19, 2020 - Monday, August 3, 2020
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 July |
| Next annual accounts due | 30 April 2024, (-174 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIG FOR DIAMONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIG FOR DIAMONDS LTD | 19 Jul 2020 |
| AWAIS SB LTD | 25 Jul 2022 |