TOVA DIAMONDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tova Diamonds Limited. The company was founded 15 years ago and was given the registration number 07082574. The firm's registered office is in LONDON. You can find them at 2nd Floor,, 3 Hanover Square, London, . This company's SIC code is 84110 - General public administration activities.
Company Information
| Name | : | TOVA DIAMONDS LIMITED |
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| Company Number | : | 07082574 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 November 2009 |
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| Industry Codes | : | - 84110 - General public administration activities
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Office Address & Contact
| Registered Address | : | 2nd Floor,, 3 Hanover Square, London, England, W1S 1HD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| 77 Diamonds Ltd |
| Notified on | : | 31 March 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3, Hanover Square, London, England, W1S 1HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Vadim Weinig |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 2nd Floor,, 3 Hanover Square, London, England, W1S 1HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Tobias Kormind |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | 2nd Floor,, 3 Hanover Square, London, England, W1S 1HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)