Rps Diamond Ltd in London, EC1N 8NX

Description

Data updated on: 01-11-2023

This particular business is registered in London under the ID 08992147. The company was set up in 2014. The main office of the firm is situated at 97 Hatton Garden . The area code for this location is EC1N 8NX. The name transformation from Rps Diamonds to Rps Diamond Ltd came on 2014/04/17. This firm's classified under the NACE and SIC code 47190 and their NACE code stands for Other retail sale in non-specialised stores. Rps Diamond Limited reported its latest accounts for the financial period up to 2022-11-30. The company's most recent annual confirmation statement was submitted on 2023-03-23.

As for this particular firm, all of director's tasks have so far been executed by Sumeer B. who was assigned to lead the company on 2021/05/24. For seven years Suneel B., had fulfilled assigned duties for this firm up to the moment of the resignation 3 years ago.

Previous company's names
Rps Diamond Ltd 2014-04-17
Rps Diamonds Limited 2014-04-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Sumeer B.

Role: Director

Appointed: 24 May 2021

Latest update: 21 February 2024

People with significant control

The companies that control this firm are: Lara B Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hayes at Burnham Gardens, UB3 1RB and was registered as a PSC under the registration number 09134815.

Lara B Ltd

Address: 15 Burnham Gardens, Hayes, UB3 1RB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Uk Companies House

Registration number 09134815

Notified on 23 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sumeer B.

Notified on 28 May 2021

Ceased on 23 March 2023

Nature of control:

over 3/4 of shares

Suneel B.

Notified on 1 April 2017

Ceased on 28 May 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	30 November 2022
Confirmation statement next due date	06 April 2024
Confirmation statement last made up date	23 March 2023

Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-11
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	31 December 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	5 October 2016
Annual Accounts 23 July 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	23 July 2017
Annual Accounts 1 July 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	1 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	1 December 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	30 November 2022

Rps Diamond Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sumeer B.

Suneel B.

People with significant control

Lara B Ltd

Sumeer B.

Suneel B.

Accounts Documents

Company filings

Filing category

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