Diamond Exchange Ltd
- Active
- Micro
- Holding
- 8 years
- 3 employees
- 0-1m
- Real address
- 2 directors
- 1 owner
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Website
Summary
Diamond Exchange Ltd is a private limited company registered in England/Wales with the registration number 11070802. The company was founded eight years ago on November 20, 2017, and registered at 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 processing & manufacturing, the retail, the finance, the watches and jewellery stores, the broker-dealers, the online & mailorder, the jewellery, the jewellery of precious materials industries. Officially, it has one owner or PSCs, two directors, and three 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.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Managers
-
Corporate
- 6 years
- 3
-
Resident of United Kingdom
-
Corporate
- 6 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2026-01-01 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Jonathan Zammit as a director on 2026-01-02Download 1 page pdf report
-
Micro company accounts made up to 2024-12-31Download 3 pages pdf report
Diamond Exchange Ltd controls
Manages
-
Corporate
- 6 years
-
Resident of United Kingdom
-
Corporate
- 6 years
-
Resident of United Kingdom
-
Corporate
- 8 years
-
Resident of United Kingdom
FAQ about Diamond Exchange Ltd
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