For Your Diamonds Only Limited

General information

Name:

For Your Diamonds Only Ltd

Office Address:

Avon House Avonmore Road W14 8TS London

Number: 08437580

Incorporation date: 2013-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London registered with number: 08437580. It was set up in 2013. The main office of the company is located at Avon House Avonmore Road. The post code for this place is W14 8TS. This firm's registered with SIC code 47990 - Other retail sale not in stores, stalls or markets. For Your Diamonds Only Ltd reported its latest accounts for the financial period up to Thursday 31st March 2022. The business latest annual confirmation statement was submitted on Wednesday 8th March 2023.

When it comes to this business, most of director's responsibilities up till now have been performed by Zoe C. and Andrew C.. When it comes to these two people, Andrew C. has carried on with the business the longest, having been a vital addition to company's Management Board since 2013.

The companies with significant control over this firm include: Jean Boulle Rarest Diamonds Sa owns over 1/2 to 3/4 of company shares . This business can be reached in L-2449 at Boulevard Royal and was registered as a PSC under the reg no B259321.

Financial data based on annual reports

Company staff

Zoe C.

Role: Director

Appointed: 28 November 2023

Latest update: 22 March 2024

Andrew C.

Role: Director

Appointed: 08 March 2013

Latest update: 22 March 2024

People with significant control

Jean Boulle Rarest Diamonds Sa
Address: 25b Boulevard Royal, L-2449, Luxembourg
Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg Business Register
Registration number B259321
Notified on 15 December 2020
Nature of control:
over 1/2 to 3/4 of shares
Andrew C.
Notified on 6 April 2016
Ceased on 15 December 2020
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-03-08
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 8th March 2024 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
11
Company Age

Closest Companies - by postcode