General information

Name:

Dai Diamonds Limited

Office Address:

31a Hatton Wall EC1N 8JJ London

Number: 12614476

Incorporation date: 2020-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dai Diamonds Ltd is officially located at London at 31a Hatton Wall. Anyone can find this business by the postal code - EC1N 8JJ. This enterprise has been operating on the English market for 4 years. This firm is registered under the number 12614476 and their status at the time is active. This business's Standard Industrial Classification Code is 32120 which stands for Manufacture of jewellery and related articles. The most recent annual accounts provide detailed information about the period up to 31st May 2022 and the latest confirmation statement was submitted on 27th July 2023.

The data obtained describing the following firm's executives shows the existence of two directors: Phi C. and Dai C. who were appointed on 2022-07-27 and 2021-02-04.

Dai C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Phi C.

Role: Director

Appointed: 27 July 2022

Latest update: 5 March 2024

Dai C.

Role: Director

Appointed: 04 February 2021

Latest update: 5 March 2024

People with significant control

Dai C.
Notified on 4 February 2021
Nature of control:
over 1/2 to 3/4 of shares
Phi C.
Notified on 27 July 2022
Ceased on 9 February 2023
Nature of control:
1/2 or less of shares
Tu N.
Notified on 1 September 2020
Ceased on 4 February 2021
Nature of control:
over 3/4 of shares
Dai C.
Notified on 20 May 2020
Ceased on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-20
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-07-27 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
3
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