Tru Diamonds Limited

General information

Name:

Tru Diamonds Ltd

Office Address:

27-28 Eastcastle Street London W1W 8DH

Number: 05211059

Incorporation date: 2004-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was registered is 2004-08-20. Established under no. 05211059, it is listed as a Private Limited Company. You may visit the main office of this company during business hours under the following address: 27-28 Eastcastle Street London, W1W 8DH Fitzrovia. It known today as Tru Diamonds Limited, was previously listed as Superbids. The transformation has occurred in 2005-12-23. This enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Its most recent accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-06-24.

According to the enterprise's executives list, since October 2023 there have been five directors to name just a few: Julie S., Philip G. and André J.. At least one secretary in this firm is a limited company, specifically Cargil Management Services Limited.

Leonard G. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Tru Diamonds Limited 2005-12-23
  • Superbids Limited 2004-08-20

Financial data based on annual reports

Company staff

Julie S.

Role: Director

Appointed: 15 October 2023

Latest update: 26 April 2025

Philip G.

Role: Director

Appointed: 15 October 2023

Latest update: 26 April 2025

André J.

Role: Director

Appointed: 15 October 2023

Latest update: 26 April 2025

Lynette G.

Role: Director

Appointed: 15 July 2021

Latest update: 26 April 2025

Role: Corporate Secretary

Appointed: 20 August 2004

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 26 April 2025

Leonard G.

Role: Director

Appointed: 20 August 2004

Latest update: 26 April 2025

People with significant control

Leonard G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 13 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 31 December 2017
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 22 May 2014
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 22 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 22nd, September 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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