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FERRARA DIAMONDS LIMITED

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

This company is commonly known as Ferrara Diamonds Limited. The company was founded 4 years ago and was given the registration number 12105663. The firm's registered office is in LONDON. You can find them at 1 Marylebone Road, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:FERRARA DIAMONDS LIMITED
Company Number:12105663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1 Marylebone Road, London, England, NW1 4AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Marylebone Road, London, England, NW1 4AQ

Director16 July 2019Active
1, Marylebone Road, London, England, NW1 4AQ

Director16 July 2019Active

People with Significant Control

Mr Meir Fried
Notified on:16 July 2019
Status:Active
Date of birth:March 1984
Nationality:Belgian
Country of residence:England
Address:1, Marylebone Road, London, England, NW1 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Antonio Ferrara
Notified on:16 July 2019
Status:Active
Date of birth:November 1969
Nationality:Italian
Country of residence:England
Address:1, Marylebone Road, London, England, NW1 4AQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-15Gazette

Gazette filings brought up to date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2019-07-16Incorporation

Incorporation company.

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