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RADIANT DIAMONDS LTD

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

This company is commonly known as Radiant Diamonds Ltd. The company was founded 14 years ago and was given the registration number 07112673. The firm's registered office is in LEICESTER. You can find them at 25 Loseby Lane, , Leicester, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:RADIANT DIAMONDS LTD
Company Number:07112673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:25 Loseby Lane, Leicester, LE1 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Loseby Lane, Leicester, England, LE1 5DR

Secretary24 December 2009Active
25, Loseby Lane, Leicester, England, LE1 5DR

Director24 December 2009Active
25, Loseby Lane, Leicester, England, LE1 5DR

Director09 January 2013Active
Unit 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN

Director11 May 2011Active

People with Significant Control

Mrs Carli Joanna Onguc
Notified on:24 December 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:25, Loseby Lane, Leicester, LE1 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ercan Onguc
Notified on:24 December 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:25, Loseby Lane, Leicester, LE1 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-09Accounts

Change account reference date company current extended.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-29Officers

Change person director company with change date.

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2017-01-29Officers

Change person director company with change date.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-12-05Mortgage

Mortgage satisfy charge full.

Download
2016-09-21Accounts

Accounts with accounts type total exemption small.

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