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U.K. DIAMJEWEL LIMITED

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

This company is commonly known as U.k. Diamjewel Limited. The company was founded 20 years ago and was given the registration number 05077832. The firm's registered office is in EDGWARE. You can find them at Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:U.K. DIAMJEWEL LIMITED
Company Number:05077832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Director15 March 2024Active
277 Stag Lane, London, NW9 0EF

Secretary15 May 2004Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Secretary12 March 2012Active
1 Diamond Street, Stonebridge, London, NW10 8HH

Secretary31 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 March 2004Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Director18 December 2020Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Director15 May 2004Active
101 Dharmashanti Blag, N.S. Manicikar Rd, Sion, Mumbai, India,

Director29 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 March 2004Active

People with Significant Control

Mr Raju Jayprakash Desai
Notified on:15 March 2024
Status:Active
Date of birth:September 1978
Nationality:British
Address:Kimberley House, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Anand Jayprakash Desai
Notified on:18 December 2020
Status:Active
Date of birth:November 1975
Nationality:Indian
Address:Kimberley House, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Raju Jayprakash Desai
Notified on:01 March 2017
Status:Active
Date of birth:September 1978
Nationality:British
Address:Kimberley House, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with updates.

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2024-03-29Persons with significant control

Notification of a person with significant control.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-04Accounts

Accounts amended with accounts type total exemption full.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Termination director company with name termination date.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-18Persons with significant control

Notification of a person with significant control.

Download
2020-12-18Persons with significant control

Cessation of a person with significant control.

Download
2020-06-01Officers

Change person director company with change date.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

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