Diamond Investment Group Ltd

  • Micro
  • Active
  • 2 years
  • Confirmation overdue 4 months
  • 1 employee
  • £32,000 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Irregular importer
  • Family business

Field of Operation

Wholesale of watches and jewellery
46480 4015 companies

Summary

Diamond Investment Group Ltd is a private limited company registered in Northern Ireland with the registration number NI694315. The company was founded two years ago on February 07, 2023, and registered at BT18 9AE, Northern Ireland, Holywood, 74a High Street High Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of watches and jewellery industries. Officially, it has two owners or PSCs, two directors, and one employee.

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 £32,000.

The company is a irregular importer, with its top import category being Jewelry, precious stones, and metals, totaling 1 months of imports. The last import operation was conducted on May 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Handley Adam John
  • 2 years
  • 1
  • 25%+
  • Handley Simon William
  • 2 years
  • 5
  • 25%+

Managers

  • Handley Simon William
  • 2 years
  • 4
Chief executive
  • Handley Adam John
  • 2 years
  • 2
Chief executive
Advanced people report

Last reports

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

Last news

  1. First Gazette notice for compulsory strike-off
  2. Micro company accounts made up to 2024-02-28
  3. Confirmation statement made on 2024-02-06 with no updates
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 2058 UK B2B buyers of jewelry, precious stones, and metals.
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Anglo American Services Uk Ltd
imports jewelry, precious stones, and metals
  • Large
  • Holding
  • Active
  • 36 years
  • 462 employees
  • £4,849,492,000 (assets)
  • £267,026,000 (revenue)
  • Virtual address
  • 6 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Mia Wood Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 33 years
  • 4 employees
  • £221,130 (assets)
  • Virtual address
  • 5 directors
  • 3 owners
  • Regular importer
  • Family business
  • Rating 4.0 (14)
Rgm Products Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 21 years
  • 1 employee
  • £125,335 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Irregular importer
  • Solo founder
Joyalukkas Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 23 years
  • 8 employees
  • £8,709,227 (assets)
  • Real address
  • 4 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business

FAQ about Diamond Investment Group Ltd

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