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The Diamond Port UK Ltd

The Diamond Port UK Ltd is an active company incorporated on 12 April 2024 with the registered office located in Harrow, Greater London. The Diamond Port UK Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15640187
Private limited company
Age
1 year 7 months
Incorporated 12 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 12 January 2026 (2 months remaining)
Address
7 St John's Road
Harrow
Middlesex
HA1 2EY
United Kingdom
Address changed on 6 Aug 2025 (3 months ago)
Previous address was Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Officer • Australian • Lives in Australia • Born in Jan 1994
PSC • Director • British • Lives in UK • Born in Sep 1969
Director • Company Officer • Australian • Lives in Australia • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Dazzling Jewels (UK) Ltd
Sanjay Mantri is a mutual person.
Active
Jaipur Lab Jewellery Ltd
Sanjay Mantri is a mutual person.
Active
Financials
The Diamond Port UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 6 Aug 2025
Krishna Pradeepkumar Sholapurwala Resigned
3 Months Ago on 1 Aug 2025
Mr Sanjay Mantri Appointed
3 Months Ago on 1 Aug 2025
Sanjay Mantri (PSC) Appointed
3 Months Ago on 1 Aug 2025
Krupa Chandreshbai Trivedi (PSC) Resigned
3 Months Ago on 1 Aug 2025
Krishna Pradeepkumar Sholapurwala (PSC) Resigned
3 Months Ago on 1 Aug 2025
Krupa Chandreshbai Trivedi Resigned
3 Months Ago on 1 Aug 2025
Krupa Chandreshbai Trivedi Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Incorporated
1 Year 7 Months Ago on 12 Apr 2024
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Documents
Termination of appointment of Krishna Pradeepkumar Sholapurwala as a director on 1 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Sanjay Mantri as a director on 1 August 2025
Submitted on 7 Aug 2025
Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 7 st John's Road Harrow Middlesex HA1 2EY on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Krupa Chandreshbai Trivedi as a director on 1 August 2025
Submitted on 6 Aug 2025
Cessation of Krishna Pradeepkumar Sholapurwala as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Cessation of Krupa Chandreshbai Trivedi as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Krupa Chandreshbai Trivedi as a secretary on 1 August 2025
Submitted on 6 Aug 2025
Notification of Sanjay Mantri as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 16 Apr 2025
Incorporation
Submitted on 12 Apr 2024
Repayment History
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