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GALAXY DIAMONDS LIMITED

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

This company is commonly known as Galaxy Diamonds Limited. The company was founded 10 years ago and was given the registration number 08862544. The firm's registered office is in LONDON. You can find them at The Wonder Gallery , No 18, Hatton Garden, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:GALAXY DIAMONDS LIMITED
Company Number:08862544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:The Wonder Gallery , No 18, Hatton Garden, London, England, EC1N 8AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Essex Road, London, England, E12 6RF

Director27 January 2014Active

People with Significant Control

Mr Mohamed Rifaz Mohamed Rafeek
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Sri Lankan
Country of residence:England
Address:99, The Diamond And Jewellery Exchange, London, England, EC1N 8NX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-20Officers

Change person director company with change date.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-03-02Address

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

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2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-02-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-04Address

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

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-20Officers

Change person director company with change date.

Download
2016-02-20Address

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

Download
2015-10-27Accounts

Accounts with accounts type total exemption small.

Download
2015-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-28Address

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

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