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DAI DIAMONDS LTD

Active
12614476·incorporated 2020-05-20

DAI DIAMONDS LTD is an active UK private limited company, incorporated on 20 May 2020 at Companies House (number 12614476; OpenRegistry canonical ID GB-12614476-dai-diamonds-ltd). Sophymarine's OpenRegistry classifies it under SIC 32120 (Manufacture of jewellery and related articles), one of 3,785 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
2020-05-20
Registered Address
31A HATTON WALL, LONDON, EC1N 8JJ, ENGLAND
SIC
32120 — Manufacture of jewellery and related articles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DAI DIAMONDS LTD

Filings

Check filing history of DAI DIAMONDS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

DAI DIAMONDS LTD has 1 person with significant control on file:

  • Ms Phi Loan Le Chu born 2003 resident in United Kingdom, British national. Notified 2022-07-27.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Ms Tu Uyen Le Nguyen born 1973 resident in England, British national. Notified 2020-09-01. Ceased 2021-02-04.
    • Owns 75% or more of shares
  • Mr Dai The Chu born 1968 resident in England, British national. Notified 2020-05-20. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dai The Chu born 1968 resident in England, British national. Notified 2021-02-04. Ceased 2024-07-15.
    • Owns 50–75% of shares
  • Ms Phi Loan Le Chu born 2003 resident in United Kingdom, British national. Notified 2022-07-27. Ceased 2023-02-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 32120 (Manufacture of jewellery and related articles):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12614476.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.