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Companies House/London/Company profile

TREASURE DIAMONDS LIMITED

Active
10515507·incorporated 2016-12-07

TREASURE DIAMONDS LIMITED is an active UK private limited company, incorporated on 7 December 2016 at Companies House (number 10515507; OpenRegistry canonical ID GB-10515507-treasure-diamonds-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-07
Registered Address
UNIT NO. 6, 36 HATTON GARDEN, LONDON, EC1N 8EB, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

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

  • Mr Ahmed Nawaz born 1984 resident in England, Pakistani national. Notified 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Abdul Wajid Durrani born 1985 resident in United Kingdom, British national. Notified 2016-12-07. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

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