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HEART OF DIAMOND LTD

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

This company is commonly known as Heart Of Diamond Ltd. The company was founded 7 years ago and was given the registration number 10371848. The firm's registered office is in LONDON. You can find them at 18 Hatton Garden, The Wonder Gallery, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HEART OF DIAMOND LTD
Company Number:10371848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:18 Hatton Garden, The Wonder Gallery, London, England, EC1N 8AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hatton Garden, London, England, EC1N 8AT

Director12 September 2016Active
146, Wellington Road, London, United Kingdom, E6 6EA

Secretary12 September 2016Active

People with Significant Control

Mr Mohammed Salji Nahyam Mohammed Uduma Lebbe
Notified on:12 September 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:18, Hatton Garden, London, England, EC1N 8AT
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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-12-13Gazette

Gazette filings brought up to date.

Download
2022-12-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Gazette

Gazette filings brought up to date.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Gazette

Gazette filings brought up to date.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2020-12-29Gazette

Gazette notice compulsory.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-05-26Officers

Change person director company with change date.

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2020-05-26Officers

Termination secretary company with name termination date.

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2020-05-26Persons with significant control

Notification of a person with significant control statement.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

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