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Infinity Diamonds Limited

Infinity Diamonds Limited is an active company incorporated on 10 March 2000 with the registered office located in London, City of London. Infinity Diamonds Limited was registered 25 years ago.
Status
Active
Active since 5 years ago
Company No
03945161
Private limited company
Age
25 years
Incorporated 10 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Infinity Diamonds Limited
Contact Update Details
Address
Second Floor
34 Lime Street
London
EC3M 7AT
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Michael Hakimian
PSC • Director • British • Lives in UK • Born in Jul 1958
Mr Alan Hakimian
PSC • Director • British • Lives in UK • Born in Dec 1967
Dalia Hakimian
Secretary • British • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Alan Hakimian and Michael Hakimian are mutual people.
Active
Takara Trading Limited
Dalia Hakimian, Alan Hakimian, and 1 more are mutual people.
Active
Yoko London Limited
Alan Hakimian and Michael Hakimian are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Micro Accounts Submitted
3 Years Ago on 21 Oct 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Micro Accounts Submitted
3 Years Ago on 20 Jan 2022
Micro Accounts Submitted
4 Years Ago on 30 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 12 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 10 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Oct 2022
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 7 June 2022
Submitted on 7 Jun 2022
Confirmation statement made on 10 March 2022 with updates
Submitted on 10 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 20 Jan 2022
Micro company accounts made up to 31 March 2020
Submitted on 30 Mar 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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