Treasure Diamonds Limited in London, EC1N 8DL

Description

Data updated on: 01-11-2023

This enterprise known as Treasure Diamonds was started on 2016-12-07 as a Private Limited Company. This company's office could be gotten hold of in London on 32 Hatton Garden, Jewellery Emporium. Assuming you have to reach the business by post, the post code is EC1N 8DL. The official registration number for Treasure Diamonds Limited is 10515507. This company's Standard Industrial Classification Code is 47770 and has the NACE code: Retail sale of watches and jewellery in specialised stores. 2022-12-31 is the last time when the accounts were filed.

According to the latest data, there is only a single managing director in the company: Ahmed N. (since 2019-07-01). That limited company had been supervised by Abdul D. till July 2019.

Ahmed N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Current Assets	38 398	31 383	28 605	52 549	28 861	19 908
Net Assets Liabilities	3 001	3 812	4 256	-12 013	-11 050	-9 678

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal	41 500	33 350
Average Number Employees During Period			2	1	1	1
Creditors	1 583	1 053	927	763	992	1 065
Fixed Assets	7 686	6 832	5 978	5 124	4 270	3 416
Net Current Assets Liabilities	36 815	30 330	27 678	51 786	27 869	18 843
Total Assets Less Current Liabilities	44 501	37 162	33 656	56 910	32 139	22 259

Company staff

Ahmed N.

Role: Director

Appointed: 01 July 2019

Latest update: 10 January 2024

People with significant control

Ahmed N.

Notified on 1 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Abdul D.

Notified on 7 December 2016

Ceased on 1 March 2021

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 December 2023
Confirmation statement last made up date	06 December 2022

Annual Accounts
Start Date For Period Covered By Report	2016-12-07
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Treasure Diamonds Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ahmed N.

Abdul D.

People with significant control

Ahmed N.

Abdul D.

Accounts Documents

Company filings

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