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DAI DIAMONDS LTD

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

This company is commonly known as Dai Diamonds Ltd. The company was founded 4 years ago and was given the registration number 12614476. The firm's registered office is in LONDON. You can find them at 31a Hatton Wall, , London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:DAI DIAMONDS LTD
Company Number:12614476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:31a Hatton Wall, London, England, EC1N 8JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a, Hatton Wall, London, England, EC1N 8JJ

Director04 February 2021Active
31a, Hatton Wall, London, England, EC1N 8JJ

Director27 July 2022Active
31a, Hatton Wall, London, England, EC1N 8JJ

Director20 May 2020Active
31a, Hatton Wall, London, England, EC1N 8JJ

Director01 September 2020Active
31a, Hatton Wall, London, England, EC1N 8JJ

Director01 September 2020Active

People with Significant Control

Ms Phi Loan Le Chu
Notified on:27 July 2022
Status:Active
Date of birth:April 2003
Nationality:British
Country of residence:England
Address:31a, Hatton Wall, London, England, EC1N 8JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Phi Loan Le Chu
Notified on:27 July 2022
Status:Active
Date of birth:April 2003
Nationality:British
Country of residence:England
Address:31a, Hatton Wall, London, England, EC1N 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dai The Chu
Notified on:04 February 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:31a, Hatton Wall, London, England, EC1N 8JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Tu Uyen Le Nguyen
Notified on:01 September 2020
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:31a, Hatton Wall, London, England, EC1N 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dai The Chu
Notified on:20 May 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:31a, Hatton Wall, London, England, EC1N 8JJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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