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Tru Diamonds Limited

Tru Diamonds Limited is an active company incorporated on 20 August 2004 with the registered office located in London, Greater London. Tru Diamonds Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
05211059
Private limited company
Age
21 years
Incorporated 20 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 18 years
Telephone
08700103111
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • PSC • South African • Lives in South Africa • Born in Sep 1942
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Mar 1972
Director • Marketing Associate • South African • Lives in UK • Born in Oct 1989
Director • Property Developer • South African • Lives in South Africa • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Monark Global Limited
Mr Leonard Lawrence Curle Gullan, Noyan Nihat, and 4 more are mutual people.
Active
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32K
Decreased by £933 (-41%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£12.62K
Decreased by £74.13K (-85%)
Total Liabilities
-£572.24K
Increased by £46.75K (+9%)
Net Assets
-£559.62K
Decreased by £120.88K (+28%)
Debt Ratio (%)
4535%
Increased by 3929.71% (+649%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Ms Julie Ann Swift Details Changed
4 Months Ago on 1 Jul 2025
Ms Julie Ann Swift Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Noyan Nihat Resigned
1 Year 5 Months Ago on 28 May 2024
Mr André Martin Jacobs Appointed
2 Years Ago on 15 Oct 2023
Philip Lawrence Curle Gullan Appointed
2 Years Ago on 15 Oct 2023
Ms Julie Ann Swift Appointed
2 Years Ago on 15 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Director's details changed for Ms Julie Ann Swift on 1 July 2025
Submitted on 29 Jul 2025
Director's details changed for Ms Julie Ann Swift on 1 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Resolutions
Submitted on 22 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Sep 2024
Statement of company's objects
Submitted on 21 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Noyan Nihat as a director on 28 May 2024
Submitted on 12 Jun 2024
Repayment History
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