Emon Diamond Ltd
- Active
- Micro
- 6 years
- 1 employee
- £1,535 (cur assets)
- 0-1m
- Real address
- 1 director
- 2 owners
- Swansea
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Emon Diamond Ltd is a private limited company registered in Wales with the registration number 11978077. The company was founded six years ago on May 03, 2019, and registered at SA1 5SG, Wales, Swansea, 19 Mansel Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the hospitality & food services, the restaurants & cafes, the unlicenced industries. Officially, it has two owners or PSCs, one director, 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 £1,535.
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
-
Individual
- 2 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 6 years
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 6 months
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Micro company accounts made up to 2025-05-31Download 3 pages pdf report
-
Notification of Madusha Mihirani Hemantha Hewa as a person with significant control on 2026-01-01Download 2 pages pdf report
-
Termination of appointment of Mohamed Arshik Mohamed Aliyar as a director on 2025-09-12Download 1 page pdf report
FAQ about Emon Diamond Ltd
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