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The Diamond & Jewellery Exchange Ltd

The Diamond & Jewellery Exchange Ltd is an active company incorporated on 6 August 2020 with the registered office located in London, Greater London. The Diamond & Jewellery Exchange Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12798168
Private limited company
Age
5 years
Incorporated 6 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (4 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 October 2025
Due by 5 July 2026 (6 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 1 May 2022 (3 years ago)
Previous address was Hallswelle House 1 Hallswelle Road London NW11 0DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in England • Born in Sep 1976
Elonora Kataev
PSC • Israeli • Lives in Israel • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£23.28K
Increased by £19.77K (+564%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£759.36K
Decreased by £58.15K (-7%)
Total Liabilities
-£936.22K
Decreased by £23.45K (-2%)
Net Assets
-£176.86K
Decreased by £34.7K (+24%)
Debt Ratio (%)
123%
Increased by 5.9% (+5%)
Latest Activity
Ruben Babaev (PSC) Resigned
4 Months Ago on 15 Aug 2025
Elonora Kataev (PSC) Appointed
4 Months Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 7 Aug 2025
Full Accounts Submitted
6 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Notification of Elonora Kataev as a person with significant control on 15 August 2025
Submitted on 29 Oct 2025
Cessation of Ruben Babaev as a person with significant control on 15 August 2025
Submitted on 29 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Apr 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 5 Sep 2022
Confirmation statement made on 5 August 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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