Founded in 2015, London Diamond Exchange, classified under reg no. 09913230 is an active company. Currently registered at 465 Dudley Road WV2 3AF, Wolverhampton the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Deepak G., appointed on 11 December 2015. There are currently no secretaries appointed. As of 2 May 2024, there was 1 ex director - Clark V.. There were no ex secretaries.
| Office Address | 465 Dudley Road |
| Town | Wolverhampton |
| Post code | WV2 3AF |
| Country of origin | United Kingdom |
| Registration Number | 09913230 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Activities of professional membership organizations |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 11 December 2015
The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Deepak G. This PSC and has 50,01-75% shares.
Deepak G.
| Notified on | 2 December 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-24 |
| Net Worth | 1 000 | 1 000 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | 1 000 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 24th December 2023 filed on: 22nd, January 2024 |
accounts | Free Download (2 pages) |
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