OpenRegistry
Companies House/Croydon/Company profile

DIAMANTINA LTD

Active
11002929·incorporated 2017-10-09

DIAMANTINA LTD is an active UK private limited company, incorporated on 9 October 2017 at Companies House (number 11002929; OpenRegistry canonical ID GB-11002929-diamantina-ltd). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,357 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-09
Registered Address
6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX, UNITED KINGDOM
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

DIAMANTINA LTD has 2 persons with significant control on file:

  • Mr Vaseem Raja born 1979 resident in United Kingdom, Indian national. Notified 2021-06-01.
    • Owns 25–50% of shares
  • Miss Vishani Kalan born 1977 resident in United Kingdom, British national. Notified 2021-06-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-10-09. Ceased 2021-05-31.

Previous names

DIAMANTINA LTD has previously traded as:

  • RAJJ JEWELLERS LTD (until 2019-10-09)

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in Croydon: