ANGEL DIAMONDS LIMITED
19 HATTON GARDEN, LONDON EC1N 8BA- Active
- Private Limited Company
- Company No. 12801316
- Last Updated: 01 Mar 2024
Company Profile
ANGEL DIAMONDS LIMITED was incorporated on Monday, August 10, 2020 as a Private Limited Company with registered address in LONDON. ANGEL DIAMONDS LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 4 years 6 months and 13 days.
| Name | ANGEL DIAMONDS LIMITED |
|---|---|
| Company number | 12801316 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 HATTON GARDEN LONDON EC1N 8BA |
|---|---|
| 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 Muhammad Arslan Rafiq Nationality: British |
Dates: Monday, August 10, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-269 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 07 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANGEL DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANGEL DIAMONDS LIMITED | 10 Aug 2020 |