Founded in 2016, Treasure Diamonds, classified under reg no. 10515507 is an active company. Currently registered at 32 Hatton Garden EC1N 8DL, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Ahmed N., appointed on 1 July 2019. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Abdul D.. There were no ex secretaries.
| Office Address | 32 Hatton Garden |
| Office Address2 | Jewellery Emporium |
| Town | London |
| Post code | EC1N 8DL |
| Country of origin | United Kingdom |
| Registration Number | 10515507 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 01 July 2019
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Ahmed N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Abdul D. This PSC owns 75,01-100% shares.
Ahmed N.
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abdul D.
| Notified on | 7 December 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| 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 | ||||||
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy