OpenRegistry
Companies House/London/Company profile

TOVA DIAMONDS LIMITED

Active
07082574·incorporated 2009-11-20

TOVA DIAMONDS LIMITED is an active UK private limited company, incorporated on 20 November 2009 at Companies House (number 07082574; OpenRegistry canonical ID GB-07082574-tova-diamonds-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-20
Registered Address
2ND FLOOR,, 3 HANOVER SQUARE, LONDON, W1S 1HD, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOVA DIAMONDS LIMITED has 1 person with significant control on file:

  • 77 Diamonds Ltd (Uk reg. 05142579). Notified 2018-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Vadim Weinig born 1983 resident in England, French national. Notified 2016-04-06. Ceased 2018-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tobias Kormind born 1972 resident in England, Danish national. Notified 2016-04-06. Ceased 2018-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London: