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ELITE DIAMOND TRADERS LTD

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

This company is commonly known as Elite Diamond Traders Ltd. The company was founded 11 years ago and was given the registration number 08798225. The firm's registered office is in LONDON. You can find them at 15 Greville Street (office 30), , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ELITE DIAMOND TRADERS LTD
Company Number:08798225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:15 Greville Street (office 30), London, England, EC1N 8SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Itzhak Dov Tsakhi Piperno
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:French
Country of residence:England
Address:2, Beagle Cl, Radlett, England, WD7 8PG
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

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