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Trusted Diamonds Limited

Trusted Diamonds Limited is an active company incorporated on 18 September 2019 with the registered office located in London, Greater London. Trusted Diamonds Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12213434
Private limited company
Age
6 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Pearlman Rose Jack Dash House
2 Lawn House Close
London
E14 9YQ
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was C/O Pearlman Rose 39-40 Skylines Village Limeharbour London E14 9TS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheikhs London Limited
Sajid Sheikh is a mutual person.
Active
S & A Retail Ventures Ltd
Sajid Sheikh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£23.41K
Same as previous period
Total Liabilities
-£24.24K
Same as previous period
Net Assets
-£836
Same as previous period
Debt Ratio (%)
104%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 10 Oct 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
Accounting Period Shortened
3 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 10 Oct 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 3 Oct 2024
Registered office address changed from C/O Pearlman Rose 39-40 Skylines Village Limeharbour London E14 9TS United Kingdom to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on 21 March 2024
Submitted on 21 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 2 Oct 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Confirmation statement made on 17 September 2022 with no updates
Submitted on 5 Oct 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Dec 2021
Previous accounting period shortened from 29 September 2021 to 31 December 2020
Submitted on 16 Dec 2021
Repayment History
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