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TRU DIAMONDS LIMITED

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

This company is commonly known as Tru Diamonds Limited. The company was founded 19 years ago and was given the registration number 05211059. The firm's registered office is in . You can find them at 27-28 Eastcastle Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRU DIAMONDS LIMITED
Company Number:05211059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27-28 Eastcastle Street, London, W1W 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary20 August 2004Active
27-28 Eastcastle Street, London, W1W 8DH

Director20 August 2004Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director15 July 2021Active
27-28 Eastcastle Street, London, W1W 8DH

Director15 October 2023Active
27-28 Eastcastle Street, London, W1W 8DH

Director15 October 2023Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 October 2018Active
27-28 Eastcastle Street, London, W1W 8DH

Director15 October 2023Active
Unit B - Woodlands, Furze Vale Road, Headley Down, Bordon, United Kingdom, GU35 8EP

Director10 January 2006Active
27-28 Eastcastle Street, London, W1W 8DH

Director23 September 2014Active
27-28 Eastcastle Street, London, W1W 8DH

Director16 January 2014Active
22 Melton Street, London, NW1 2BW

Director20 August 2004Active

People with Significant Control

Mr Leonard Lawrence Curle Gullan
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:South African
Address:27-28 Eastcastle Street, W1W 8DH
Nature of control:
  • Significant influence or control

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 (7 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
2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-19Officers

Change person director company with change date.

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2023-06-19Officers

Change person director company with change date.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-07-16Officers

Appoint person director company with name date.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-13Accounts

Accounts with accounts type total exemption full.

Download
2019-03-15Persons with significant control

Change to a person with significant control.

Download
2019-03-15Officers

Change person director company with change date.

Download
2018-10-17Officers

Appoint person director company with name date.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-03-15Accounts

Accounts with accounts type total exemption full.

Download
2017-11-03Accounts

Change account reference date company current shortened.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

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