This company is commonly known as Online Crazy Diamonds Ltd. The company was founded 6 years ago and was given the registration number 10867703. The firm's registered office is in MELKSHAM. You can find them at 14 Enterprise Centre, Lysander Road, Melksham, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | ONLINE CRAZY DIAMONDS LTD |
|---|---|---|
| Company Number | : | 10867703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2017 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Enterprise Centre, Lysander Road, Melksham, England, |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Enterprise Centre, Lysander Road, Melksham, England, | Secretary | 12 August 2020 | Active |
| 14 Enterprise Centre, Lysander Road, Melksham, England, | Director | 14 August 2020 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 17 July 2017 | Active |
| 14 Enterprise Centre, Lysander Road, Melksham, England, | Director | 12 August 2020 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 12 August 2020 | Active |
| Mr Krzysztof Leon Sledziona | ||
| Notified on | : | 15 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 14 Enterprise Centre, Lysander Road, Melksham, England, |
| Nature of control | : |
|
| Mr Rafal Murawiak | ||
| Notified on | : | 12 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 14 Enterprise Centre, Lysander Road, Melksham, England, |
| Nature of control | : |
|
| Mr Pawel Nejman | ||
| Notified on | : | 12 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Mr Michal Frontczak | ||
| Notified on | : | 17 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Officers | Second filing of director appointment with name. | Download |
| 2020-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Officers | Termination director company with name termination date. | Download |
| 2020-08-14 | Officers | Appoint person director company with name date. | Download |
| 2020-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-08-12 | Officers | Appoint person director company with name date. | Download |
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