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Companies House/Manchester/Company profile

DIG FOR DIAMONDS LTD

Active
12753530·incorporated 2020-07-19

DIG FOR DIAMONDS LTD is an active UK private limited company, incorporated on 19 July 2020 at Companies House (number 12753530; OpenRegistry canonical ID GB-12753530-dig-for-diamonds-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-19
Registered Address
47B HERNE STREET, MANCHESTER, M11 2EF, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

DIG FOR DIAMONDS LTD has 1 person with significant control on file:

  • Mr Awais Shakeel Bibi born 1997 resident in England, Spanish national. Notified 2020-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Awais Shakeel Bibi born 1997 resident in United Kingdom, Spanish national. Notified 2020-07-19. Ceased 2020-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DIG FOR DIAMONDS LTD has previously traded as:

  • AWAIS SB LTD (until 2022-07-25)

Similar UK companies

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Other companies registered in Manchester: