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ERAN DIAMONDS (UK) LIMITED

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

This company is commonly known as Eran Diamonds (uk) Limited. The company was founded 25 years ago and was given the registration number 03665577. The firm's registered office is in BIRMINGHAM. You can find them at 1st Floor 46 Warstone Lane, Hickley, Birmingham, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:ERAN DIAMONDS (UK) LIMITED
Company Number:03665577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1st Floor 46 Warstone Lane, Hickley, Birmingham, England, B18 6JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 46 Warstone Lane, Hickley, Birmingham, England, B18 6JJ

Secretary11 November 1998Active
1st Floor, 46 Warstone Lane, Hickley, Birmingham, England, B18 6JJ

Director17 January 2022Active
1st Floor, 46 Warstone Lane, Hickley, Birmingham, England, B18 6JJ

Director11 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 November 1998Active
Klauzner 1, Hertzelia 46683, Tel Aviv, Israel,

Director11 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 November 1998Active

People with Significant Control

Mr Sailendra Nahar
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:1st Floor, 46 Warstone Lane, Birmingham, England, B18 6JJ
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Capital

Capital cancellation shares.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-01-17Officers

Appoint person director company with name date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-06-08Officers

Change person secretary company with change date.

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-12-01Confirmation statement

Confirmation statement with updates.

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2019-12-01Persons with significant control

Change to a person with significant control.

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2019-12-01Capital

Capital allotment shares.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-03-10Address

Change registered office address company with date old address new address.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type total exemption full.

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2017-02-13Capital

Capital allotment shares.

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2016-11-22Accounts

Accounts amended with accounts type full.

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