I B Diamonds Limited
- Small
- Active
- 2 years
- 1 employee
- £118,935 (assets)
- Real address
- 1 director
- 1 owner
- Irregular exporter
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
I B Diamonds Limited is a private limited company registered in England/Wales with the registration number 14464505. The company was founded two years ago on November 06, 2022, and registered at EC1N 8DA, England, London, Top Floor, 28a Hatton Garden. 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 one owner or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £118,935.
The company is a irregular exporter, with its top export categories including Jewelry, precious stones, and metals, totaling 1 of months exports. The last export operation took place on October 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Director's details changed for Mr Yitzchok Avrohom Hirsch Benson on 2025-04-28Download 2 pages pdf report
-
Registered office address changed from 70 Newman Road Aylesham Canterbury CT3 3BY England to Top Floor 28a Hatton Garden London EC1N 8DA on 2025-04-28Download 1 page pdf report
-
Change of details for Mr Yitzchok Avrohom Hirsch Benson as a person with significant control on 2025-04-28Download 2 pages pdf report
Exporter profile by HS codes
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Last exported products
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FAQ about I B Diamonds Limited
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