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1995DIAMONDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1995diamonds Limited. The company was founded 3 years ago and was given the registration number 13010229. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:1995DIAMONDS LIMITED
Company Number:13010229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nr 41, Etg 5, Av Ali Ben Abi Taleb Complexe Alf Lila Oualila Re, Larache, Morocco, 92000

Secretary11 November 2020Active
Nr 41, Etg 5, Av Ali Ben Abi Taleb Complexe Alf Lila Oualila Re, Larache, Morocco, 92000

Director11 November 2020Active

People with Significant Control

Ms Amina Saih
Notified on:11 November 2020
Status:Active
Date of birth:March 1981
Nationality:Moroccan
Country of residence:Morocco
Address:Nr 41, Etg 5, Av Ali Ben Abi Taleb Complexe Alf Lila Oualila Re, Larache, Morocco, 92000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-04-01Officers

Change person secretary company with change date.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-02-01Gazette

Gazette notice compulsory.

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2020-12-18Resolution

Resolution.

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2020-11-11Incorporation

Incorporation company.

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