STATE DIAMONDS LTD
603 LEEDS ROAD, BRADFORD BD3 8BJ- Active
- Private Limited Company
- Company No. 12844838
- Last Updated: 01 Mar 2024
Company Profile
STATE DIAMONDS LTD was incorporated on Friday, August 28, 2020 as a Private Limited Company with registered address in BRADFORD. STATE DIAMONDS LTD 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 5 months and 27 days.
| Name | STATE DIAMONDS LTD |
|---|---|
| Company number | 12844838 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
603 LEEDS ROAD BRADFORD BD3 8BJ |
|---|---|
| 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 Waseem Hussain Rashid Nationality: British |
Dates: Friday, August 28, 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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 25 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STATE DIAMONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| STATE DIAMONDS LTD | 28 Aug 2020 |