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Companies House/Cardiff/Company profile

VALLEY DIAMONDS LIMITED

Active - Proposal to Strike off
11773196·incorporated 2019-01-17

VALLEY DIAMONDS LIMITED is an active UK private limited company, incorporated on 17 January 2019 at Companies House (number 11773196; OpenRegistry canonical ID GB-11773196-valley-diamonds-limited). 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 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-17
Registered Address
PO Box 4385, 11773196 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-01-16. Next confirmation statement due 2025-01-30.

Persons with significant control

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

  • Mr Rafi Haqani born 1963 resident in United Kingdom, Indian national. Notified 2019-01-17.
    • Owns 75% or more of shares

Previous names

VALLEY DIAMONDS LIMITED has previously traded as:

  • VALUE DIAMONDS LIMITED (until 2019-01-23)

Similar UK companies

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

Other companies registered in Cardiff: