Founded in 2015, Time 4 Diamonds Dmcc, classified under reg no. 09702973 is an active company. Currently registered at 1st Floor Business Centre 3 More SE1 2RE, London the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
The company has one director. Haroon C., appointed on 1 March 2016. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Shabnam K.. There were no ex secretaries.
| Office Address | 1st Floor Business Centre 3 More |
| Office Address2 | London Place |
| Town | London |
| Post code | SE1 2RE |
| Country of origin | United Kingdom |
| Registration Number | 09702973 |
| Date of Incorporation | Sat, 25th Jul 2015 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 01 March 2016
The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Shabnam K. The abovementioned PSC and has 75,01-100% shares.
Shabnam K.
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 1 714 | 5 532 | |||||
| Balance Sheet | |||||||
| Current Assets | 162 044 | 59 234 | 24 935 | 33 921 | 555 555 | 1 125 882 | 253 355 |
| Net Assets Liabilities | 5 532 | 7 733 | 18 931 | 22 759 | 8 494 | 70 319 | |
| Cash Bank In Hand | 162 044 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 714 | 5 532 | |||||
| Tangible Fixed Assets | 10 814 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 1 714 | ||||||
| Shareholder Funds | 1 714 | 5 532 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 62 874 | 27 767 | 24 572 | 540 462 | 1 090 509 | 328 580 | |
| Fixed Assets | 10 814 | 9 172 | 10 565 | 9 582 | 7 666 | 6 133 | 4 906 |
| Net Current Assets Liabilities | -9 100 | -3 640 | 2 832 | 9 349 | 15 093 | 35 373 | 75 225 |
| Total Assets Less Current Liabilities | 1 715 | 5 532 | 7 733 | 18 931 | 22 759 | 41 506 | 70 319 |
| Creditors Due Within One Year | 170 937 | 62 874 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Tangible Fixed Assets Additions | 13 517 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 13 517 | ||||||
| Tangible Fixed Assets Depreciation | 2 703 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 703 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 24th July 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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