Oriya Diamonds Ltd

  • Small
  • Active
  • 7 years
  • 2 employees
  • £1,794,157 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Regular exporter

Field of Operation

Retail sale of watches and jewellery in specialised stores
47770 9171 companies

Social media

Summary

Oriya Diamonds Ltd is a private limited company registered in England/Wales with the registration number 10855762. The company was founded seven years ago on July 07, 2017, and registered at EC1N 8BA, England, London, Treasure House (First Floor Office), 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 retail sale of watches and jewellery in specialised stores industries. Officially, it has two owners or PSCs, two directors, and two employees.

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 £1,794,157.

The company is a regular importer, with its top import category being Jewelry, precious stones, and metals, totaling 10 months of imports. The last import operation was conducted on August 01, 2024. The company is a regular exporter, with its top export categories including Jewelry, precious stones, and metals, totaling 5 of months exports. The last export operation took place on July 01, 2022.

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

Owners & PSC

  • 7 years
  • 3
  • 25%+
  • 7 years
  • 6
  • 25%+

Managers

  • 7 years
  • 9
Director
  • 7 years
  • 4
Director

Last reports

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

Last news

  1. Registered office address changed from Suite 112, 100 Hatton Garden London EC1N 8NX United Kingdom to Treasure House (First Floor Office) Hatton Garden London EC1N 8BA on 2025-04-30
  2. Registered office address changed from Treasure House (First Floor Office) Hatton Garden London EC1N 8BA England to Treasure House (First Floor Office) Hatton Garden London EC1N 8BA on 2025-04-30
  3. Total exemption full accounts made up to 2024-02-29
See all events

Oriya Diamonds Ltd controls

Owns & Controls

  • 3 years
  • 25%+
  • 3 years
  • 25%+

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

Similar importers

Buy the list of 2073 UK B2B buyers of jewelry, precious stones, and metals.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

Similar exporters

Buy the list of 1020 UK B2B buyers of jewelry, precious stones, and metals.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$

FAQ about Oriya Diamonds Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Similar companies