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.
Office Address | 20-22 Wenlock Road |
Town | London |
Post code | N1 7GU |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | ||||
Net Assets Liabilities | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 |
Number Shares Allotted | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/07/30 filed on: 12th, August 2023 |
confirmation statement | Free Download (3 pages) |
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