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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
Company Number:12242307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 October 2019
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:21 Hatton Garden, Greville Street, London, United Kingdom, EC1N 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohamed Tahir
Notified on:03 October 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:21, Hatton Garden, London, United Kingdom, EC1N 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Muhammad Arslan Rafiq
Notified on:03 October 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:21, Hatton Garden, London, United Kingdom, EC1N 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdul Wajid Durrani
Notified on:03 October 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:21, Hatton Garden, London, United Kingdom, EC1N 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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