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Elite Diamond Traders Ltd

Elite Diamond Traders Ltd is an active company incorporated on 2 December 2013 with the registered office located in London, Greater London. Elite Diamond Traders Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08798225
Private limited company
Age
11 years
Incorporated 2 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (22 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Elite Diamond Traders Ltd
Contact Update Details
Address
15 Greville Street (Office 30)
London
EC1N 8SQ
England
Same address for the past 5 years
Telephone
020 78317784
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Itzhak Dov Tsakhi Piperno
Director • French • Lives in England • Born in Oct 1976
Mr Itzhak Dov Tsakhi Piperno
PSC • French • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Erb Group Ltd
Itzhak Dov Tsakhi Piperno is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£79.37K
Decreased by £76.28K (-49%)
Total Liabilities
-£52.69K
Decreased by £74.51K (-59%)
Net Assets
£26.69K
Decreased by £1.77K (-6%)
Debt Ratio (%)
66%
Decreased by 15.34% (-19%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Itzhak Dov Tsakhi Piperno Details Changed
1 Year 5 Months Ago on 31 May 2024
Mr Itzhak Dov Tsakhi Piperno (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 19 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Mr Itzhak Dov Tsakhi Piperno as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Director's details changed for Mr Itzhak Dov Tsakhi Piperno on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 15 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 2 Nov 2021
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Repayment History
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