Secure Diamonds Ltd in London, EC1N 8SQ

Description

Data updated on: 01-11-2023

The firm called Secure Diamonds was established on 17th December 2012 as a Private Limited Company. This company's office could be gotten hold of in London on 16 Greville Street. Should you need to get in touch with this company by post, the zip code is EC1N 8SQ. The company registration number for Secure Diamonds Ltd is 08333085. This company's registered with SIC code 47770: Retail sale of watches and jewellery in specialised stores. Secure Diamonds Limited filed its account information for the financial period up to Sat, 31st Dec 2022. Its latest annual confirmation statement was released on Sat, 17th Dec 2022.

With regards to this firm, just about all of director's duties have so far been met by Michel E. who was assigned to lead the company on 17th December 2012. This firm had been guided by Christopher O. until 1st January 2014. Furthermore a different director, specifically Daniel O. gave up the position on 7th August 2013.

Michel E. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	99	99	99	99

Balance Sheet
Cash Bank On Hand				99	99	99	99	99	99	99	99
Net Assets Liabilities				99	99	99	99	99	99	99	99
Cash Bank In Hand	99	99	99	99
Net Assets Liabilities Including Pension Asset Liability	99	99	99	99

Capital & Reserves
Shareholder Funds	99	99	99	99

Other Financial Data
Number Shares Allotted	99	99	99	99	99	99	99	99	99	99	99
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	99	99	99	99

Company staff

Michel E.

Role: Director

Appointed: 17 December 2012

Latest update: 27 August 2024

People with significant control

Michel E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts 14 February 2014
Start Date For Period Covered By Report	2012-12-17
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	14 February 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 April 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 February 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	6 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Secure Diamonds Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michel E.

Christopher O.

Daniel O.

People with significant control

Michel E.

Accounts Documents

Company filings

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