ANGEL'S DIAMOND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Angel's Diamond Limited. The company was founded 5 years ago and was given the registration number 12242307. The firm's registered office is in LONDON. You can find them at 21 Hatton Garden, Greville Street, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | ANGEL'S DIAMOND LIMITED |
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| Company Number | : | 12242307 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 03 October 2019 |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | 21 Hatton Garden, Greville Street, London, United Kingdom, EC1N 8TB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mohamed Tahir |
| Notified on | : | 03 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Hatton Garden, London, United Kingdom, EC1N 8TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Muhammad Arslan Rafiq |
| Notified on | : | 03 October 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Hatton Garden, London, United Kingdom, EC1N 8TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Abdul Wajid Durrani |
| Notified on | : | 03 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Hatton Garden, London, United Kingdom, EC1N 8TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)