Oriya Diamonds Ltd is a private limited company that can be found at Suite 112, 100 Hatton Garden, London EC1N 8NX. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-07, this 6-year-old company is run by 2 directors.
Director Oliver T., appointed on 07 July 2017. Director Efraim Y., appointed on 07 July 2017.
The company is categorised as "retail sale of watches and jewellery in specialised stores" (SIC code: 47770).
The last confirmation statement was filed on 2022-11-26 and the deadline for the subsequent filing is 2023-12-10. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Suite 112, 100 Hatton Garden |
| Town | London |
| Post code | EC1N 8NX |
| Country of origin | United Kingdom |
| Registration Number | 10855762 |
| Date of Incorporation | Fri, 7th Jul 2017 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 07 July 2017
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Efraim Y. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Oliver T. This PSC owns 25-50% shares and has 25-50% voting rights.
Efraim Y.
| Notified on | 7 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver T.
| Notified on | 7 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 | 10 | 110 768 | 76 254 | 146 113 | 209 520 |
| Current Assets | 10 | 738 669 | 1 596 439 | 2 787 781 | 2 164 917 | |
| Debtors | 248 283 | 496 625 | 717 143 | 358 088 | ||
| Net Assets Liabilities | 10 | 10 | -1 640 | 105 300 | 199 327 | 202 914 |
| Other Debtors | 51 239 | 114 497 | 15 689 | 48 771 | ||
| Total Inventories | 379 618 | 1 023 560 | 1 924 525 | 1 597 309 | ||
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 3 | 2 | ||
| Bank Borrowings Overdrafts | 19 | 42 500 | 36 655 | 31 692 | ||
| Creditors | 740 309 | 42 500 | 36 655 | 31 692 | ||
| Net Current Assets Liabilities | 10 | -1 640 | 147 800 | 235 982 | 234 606 | |
| Other Creditors | 291 140 | 680 115 | 724 790 | 592 594 | ||
| Other Taxation Social Security Payable | 7 488 | 43 801 | 102 377 | 97 059 | ||
| Total Assets Less Current Liabilities | 10 | -1 640 | 147 800 | 235 982 | 234 606 | |
| Trade Creditors Trade Payables | 441 662 | 717 223 | 1 718 328 | 1 234 354 | ||
| Trade Debtors Trade Receivables | 197 044 | 382 128 | 701 454 | 309 317 | ||
| Number Shares Allotted | 10 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/26 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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