General information

Name:

Tlc Diamonds Ltd

Office Address:

33 Bellingham Drive North Tyne Industrial Estate NE12 9SZ Benton

Number: 14113187

Incorporation date: 2022-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Tlc Diamonds Limited. The company was started two years ago and was registered with 14113187 as its registration number. The office of the firm is registered in Benton. You may visit it at 33 Bellingham Drive, North Tyne Industrial Estate. This firm's principal business activity number is 32990 and has the NACE code: Other manufacturing n.e.c..

The details detailing this specific company's members implies a leadership of four directors: Gary G., Keith L., David H. and Finlay L. who became members of the Management Board on Tue, 27th Feb 2024, Fri, 16th Sep 2022 and Tue, 17th May 2022.

Executives who control the firm include: David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Finlay L. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gary G.

Role: Director

Appointed: 27 February 2024

Latest update: 3 April 2024

Keith L.

Role: Director

Appointed: 27 February 2024

Latest update: 3 April 2024

David H.

Role: Director

Appointed: 16 September 2022

Latest update: 3 April 2024

Finlay L.

Role: Director

Appointed: 17 May 2022

Latest update: 3 April 2024

People with significant control

David H.
Notified on 16 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Finlay L.
Notified on 17 May 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 17 February 2024
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 17 May 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 17 May 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 32120 : Manufacture of jewellery and related articles
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