Diamond Exchange Ltd

  • Micro
  • Holding
  • Active
  • 7 years
  • 2 employees
  • £100,000 (assets)
  • Real address
  • 3 directors
  • 1 owner

Field of Operation

Manufacture of jewellery and related articles
32120 4140 companies
Retail sale of watches and jewellery in specialised stores
47770 8947 companies
Retail sale via mail order houses or via Internet
47910 200863 companies
Security and commodity contracts dealing activities
66120 2967 companies

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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.

Full overview report

Owners & PSC

  • Bespoke Diamonds Llp
  • 7 years
  • 75%+

Managers

  • Cadogan Cavendish Llp
  • 5 years
  • 3
Secretary
Director
  • Zammit Jonathan
  • 7 years
  • 1
Diamond merchant

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-01-01 with updates
  2. Second filing of a statement of capital following an allotment of shares on 2023-12-31
  3. Micro company accounts made up to 2023-12-31

Diamond Exchange Ltd controls

Manages

LLP Designated Member
LLP Member
LLP Member

FAQ about Diamond Exchange Ltd

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