Universal Diamond Company Limited

General information

Name:

Universal Diamond Company Ltd

Office Address:

Churchill House 137 - 139 Brent Street NW4 4DJ London

Number: 02740801

Incorporation date: 1992-08-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London under the following Company Registration No.: 02740801. The company was started in the year 1992. The main office of the company is situated at Churchill House 137 - 139 Brent Street. The postal code for this location is NW4 4DJ. The company's registered with SIC code 32120 and has the NACE code: Manufacture of jewellery and related articles. The company's most recent filed accounts documents describe the period up to 30th April 2022 and the most current annual confirmation statement was filed on 18th August 2023.

In the company, the full scope of director's duties have so far been done by Robert A. who was appointed on 24th August 1992. The following company had been supervised by Stephen B. up until 2014. As a follow-up another director, namely Murray W. gave up the position 32 years ago.

Company staff

Robert A.

Role: Director

Appointed: 24 August 1992

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Universal Diamond Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 137 - 139 Brent Street, NW4 4DJ and was registered as a PSC under the reg no 02817392.

Universal Diamond Holdings Limited
Address: Churchill House 137 - 139 Brent Street, London, NW4 4DJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02817392
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 5 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 5 November 2013
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 12 November 2014
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 September 2015
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 8 December 2016
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
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 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
31
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