Z&I DIAMONDS & WATCHES LTD
HOLDRONS ARCADE UNIT 6, 135A RYE LANE, PECKHAM SE15 4ST- Active
- Private Limited Company
- Company No. 13323595
- Last Updated: 01 Mar 2024
Company Profile
Z&I DIAMONDS & WATCHES LTD was incorporated on Thursday, April 8, 2021 as a Private Limited Company with registered address in PECKHAM. Z&I DIAMONDS & WATCHES 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 3 years 7 months and 2 days.
| Name | Z&I DIAMONDS & WATCHES LTD |
|---|---|
| Company number | 13323595 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLDRONS ARCADE UNIT 6 135A RYE LANE PECKHAM SE15 4ST |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Arsalan Ali Raouf Nationality: British |
Dates: Thursday, April 8, 2021 - 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 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against Z&I DIAMONDS & WATCHES LTD.
Previous Names
| Name | Change Date |
|---|---|
| Z&I DIAMONDS & WATCHES LTD | 08 Apr 2021 |