ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 5 years ago.
Status
Active
Active since incorporation
Company No
12213434
Private limited company
Age
5 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (12 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (17 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Pearlman Rose Jack Dash House
2 Lawn House Close
London
E14 9YQ
England
Address changed on 21 Mar 2024 (1 year 5 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
Director • PSC • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sheikhs London Limited
Mr Sajid Sheikh is a mutual person.
Active
S & A Retail Ventures Ltd
Mr 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
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 11 Months 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
Confirmation Submitted
3 Years Ago on 20 Oct 2021
Get Credit Report
Discover Trusted Diamonds Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 17 September 2021 with no updates
Submitted on 20 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year