Pure Diamond & Gold Investment Ltd LONDON


Pure Diamond & Gold Investment Ltd is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2018-07-31, this 5-year-old company is run by 2 directors.
Director Mario B., appointed on 31 July 2018. Director Gabriele B., appointed on 31 July 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "private security activities" (Standard Industrial Classification: 80100), "manufacture of jewellery and related articles" (Standard Industrial Classification: 32120).
The last confirmation statement was filed on 2023-07-30 and the date for the next filing is 2024-08-13. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Pure Diamond & Gold Investment Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11492637
Date of Incorporation Tue, 31st Jul 2018
Industry Management consultancy activities other than financial management
Industry Private security activities
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Mario B.

Position: Director

Appointed: 31 July 2018

Gabriele B.

Position: Director

Appointed: 31 July 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Ibkfo Global Real Estate Brokers Llc from Dubai Business Bay, United Arab Emirates. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Floria S. This PSC owns 75,01-100% shares.

Ibkfo Global Real Estate Brokers Llc

187 The Exchange Tower 1501-08, Dubai Business Bay, United Arab Emirates

Legal authority Company Act United Arab Emirates
Legal form Limited Liability Company
Country registered United Arab Emirates
Place registered United Arab Emirates
Registration number 811775
Notified on 29 July 2019
Nature of control: 75,01-100% shares

Floria S.

Notified on 31 July 2018
Ceased on 29 July 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Net Assets Liabilities2 000 0002 000 0002 000 0002 000 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2 000 0002 000 0002 000 0002 000 000
Number Shares Allotted2 000 0002 000 0002 000 0002 000 000
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Persons with significant control
Confirmation statement with no updates 2023/07/30
filed on: 12th, August 2023
Free Download (3 pages)

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