This company is commonly known as Hispek Diamonds Ltd. The company was founded 3 years ago and was given the registration number 12910144. The firm's registered office is in EDGWARE. You can find them at Matrix Business Centre Highview House, 167 Station Road, Edgware, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.
| Name | : | HISPEK DIAMONDS LTD |
|---|---|---|
| Company Number | : | 12910144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2020 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Matrix Business Centre Highview House, 167 Station Road, Edgware, United Kingdom, HA8 7JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Matrix Business Centre, Highview House, 167 Station Road, Edgware, United Kingdom, HA8 7JU | Director | 28 September 2020 | Active |
| Matrix Business Centre, Highview House, 167 Station Road, Edgware, United Kingdom, HA8 7JU | Director | 28 September 2020 | Active |
| Matrix Business Centre, Highview House, 167 Station Road, Edgware, United Kingdom, HA8 7JU | Director | 28 September 2020 | Active |
| Mr Aadam Sattar | ||
| Notified on | : | 13 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Matrix Business Centre, Highview House, Edgware, United Kingdom, HA8 7JU |
| Nature of control | : |
|
| Miss Sana Sattar | ||
| Notified on | : | 13 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Matrix Business Centre, Highview House, Edgware, United Kingdom, HA8 7JU |
| Nature of control | : |
|
| Mr Yusuf Sattar | ||
| Notified on | : | 13 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 2000 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Matrix Business Centre, Highview House, Edgware, United Kingdom, HA8 7JU |
| Nature of control | : |
|
| Maheen Sattar | ||
| Notified on | : | 28 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Matrix Business Centre, Highview House, Edgware, United Kingdom, HA8 7JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-19 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-11 | Resolution | Resolution. | Download |
| 2021-07-08 | Resolution | Resolution. | Download |
| 2020-09-28 | Incorporation | Incorporation company. | Download |
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