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The Diamond Xchange Limited

The Diamond Xchange Limited is an active company incorporated on 24 June 2024 with the registered office located in London, Greater London. The Diamond Xchange Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15799358
Private limited company
Age
1 year 2 months
Incorporated 24 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 24 March 2026 (6 months remaining)
Contact
Address
47 Rossendale Way
London
NW1 0XB
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 50C Woodstock Road London NW11 8QE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1990
PSC • Director • British • Lives in England • Born in Dec 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Sami Fortune Winton is a mutual person.
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ANH Do Tuan is a mutual person.
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Hala Diamonds Ltd
Dr Sami Fortune Winton is a mutual person.
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Financials
The Diamond Xchange Limited 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
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 13 Aug 2024
Incorporated
1 Year 2 Months Ago on 24 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jul 2025
Registered office address changed from 50C Woodstock Road London NW11 8QE England to 47 Rossendale Way London NW1 0XB on 28 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 50 Woodstock Road London NW11 8QE England to 50C Woodstock Road London NW11 8QE on 13 August 2024
Submitted on 13 Aug 2024
Incorporation
Submitted on 24 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year