Diamond Exchange Ltd
- Micro
- Holding
- Active
- 7 years
- 2 employees
- £100,000 (assets)
- Real address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Diamond Exchange Ltd is a private limited company registered in England/Wales with the registration number 11070802. The company was founded seven years ago on November 20, 2017, and registered in EC1N 8JY, United Kingdom, London, Suite 34 67 Hatton Garden. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the manufacture of jewellery and related articles, the retail sale of watches and jewellery in specialised stores, the retail sale via mail order houses or via internet, the security and commodity contracts dealing activities industries. Officially, it has one owner or PSCs, three directors, and two employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £100,000.
Owners & PSC
-
Corporate
- Bespoke Diamonds Llp
- 7 years
- 75%+
-
Resident of United Kingdom
Managers
-
Corporate
- Cadogan Cavendish Llp
- 5 years
- 3
-
Resident of United Kingdom
-
Corporate
- Bespoke Diamonds Llp
- 5 years
-
Resident of United Kingdom
-
Individual
- Zammit Jonathan
- 7 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2025-01-01 with updatesDownload 4 pages pdf report
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Second filing of a statement of capital following an allotment of shares on 2023-12-31Download 4 pages pdf report
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Micro company accounts made up to 2023-12-31Download 3 pages pdf report
Diamond Exchange Ltd controls
Manages
-
Corporate
- Cadogan Cavendish Llp
- 5 years
-
Resident of United Kingdom
-
Corporate
- Bespoke Diamonds Llp
- 5 years
-
Resident of United Kingdom
-
Corporate
- Bespoke Diamonds Llp
- 7 years
-
Resident of United Kingdom