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FOR YOUR DIAMONDS ONLY LIMITED

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

This company is commonly known as For Your Diamonds Only Limited. The company was founded 11 years ago and was given the registration number 08437580. The firm's registered office is in LONDON. You can find them at Third Floor Ciswick Gate, 598-608 Chiswick High Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:FOR YOUR DIAMONDS ONLY LIMITED
Company Number:08437580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Third Floor Ciswick Gate, 598-608 Chiswick High Road, London, W4 5RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 14, Addison Crescent, London, England, W14 8JR

Director08 March 2013Active
Avon House, Avonmore Road, London, England, W14 8TS

Director28 November 2023Active

People with Significant Control

Jean Boulle Rarest Diamonds Sa
Notified on:15 December 2020
Status:Active
Country of residence:Luxembourg
Address:25b, Boulevard Royal, L-2449, Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Michael Coxon
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Third Floor Ciswick Gate, 598-608 Chiswick High Road, London, W4 5RT
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-12-10Accounts

Accounts with accounts type unaudited abridged.

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2023-11-29Address

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

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2023-11-28Officers

Appoint person director company with name date.

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2023-04-03Address

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

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-12-14Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type unaudited abridged.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type unaudited abridged.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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