W4 Diamonds Ltd

General information

Name:

W4 Diamonds Limited

Office Address:

International House 24 Holborn Viaduct EC1A 2BN London

Number: 05923054

Incorporation date: 2006-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05923054 18 years ago, W4 Diamonds Ltd was set up as a Private Limited Company. The business latest office address is International House, 24 Holborn Viaduct London. The enterprise's registered with SIC code 47990, that means Other retail sale not in stores, stalls or markets. W4 Diamonds Limited reported its account information for the financial period up to Friday 30th September 2022. The business most recent confirmation statement was submitted on Friday 7th April 2023.

So far, this specific firm has only been overseen by a single director: Mary W. who has been managing it for 18 years. Additionally, the managing director's responsibilities are often supported by a secretary - Richard F., who was selected by this specific firm in 2006.

Mary W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mary W.

Role: Director

Appointed: 04 September 2006

Latest update: 31 January 2024

Richard F.

Role: Secretary

Appointed: 04 September 2006

Latest update: 31 January 2024

People with significant control

Mary W.
Notified on 7 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 17 June 2013
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 September 2013
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 10 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 May 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 2 June 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 8 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates April 7, 2024 (CS01)
filed on: 15th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
17
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