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BUY FINE DIAMONDS.COM LIMITED

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

This company is commonly known as Buy Fine Diamonds.com Limited. The company was founded 19 years ago and was given the registration number 05330181. The firm's registered office is in LONDON. You can find them at Suite 7,, 88-90 Hatton Garden, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:BUY FINE DIAMONDS.COM LIMITED
Company Number:05330181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Suite 7,, 88-90 Hatton Garden, London, EC1N 8PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7,, 88-90 Hatton Garden, London, EC1N 8PN

Secretary12 January 2005Active
Suite 7,, 88-90 Hatton Garden, London, EC1N 8PN

Director01 February 2009Active
88-90, Hatton Garden, London, United Kingdom, EC1N 8PN

Director12 January 2005Active

People with Significant Control

Mr Rutulkumar Shah
Notified on:01 May 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Suite 7,, 88-90 Hatton Garden, London, EC1N 8PN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-07-21Mortgage

Mortgage satisfy charge full.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Change account reference date company previous shortened.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-10-27Persons with significant control

Change to a person with significant control.

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2017-10-27Officers

Change person director company with change date.

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2017-10-27Officers

Change person secretary company with change date.

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2017-10-27Persons with significant control

Change to a person with significant control.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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