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Companies House/Cardiff/Company profile

TIMELESS DIAMOND LTD

Active - Proposal to Strike off
13103476·incorporated 2020-12-30

TIMELESS DIAMOND LTD is an active UK private limited company, incorporated on 30 December 2020 at Companies House (number 13103476; OpenRegistry canonical ID GB-13103476-timeless-diamond-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 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
2020-12-30
Registered Address
PO Box 4385, 13103476 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
32120 — Manufacture of jewellery and related articles
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-12-15. Next confirmation statement due 2024-12-29.

Persons with significant control

TIMELESS DIAMOND LTD has 2 persons with significant control on file:

  • Mr Samuel Saio Chimah Panda born 1983 resident in England, British national. Notified 2020-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Minh Quang Luong born 1983 resident in England, British national. Notified 2020-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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