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Companies House/Cardiff/Company profile

ALL IN ONE DIAMOND LTD

Active
15271386·incorporated 2023-11-09

ALL IN ONE DIAMOND LTD is an active UK private limited company, incorporated on 9 November 2023 at Companies House (number 15271386; OpenRegistry canonical ID GB-15271386-all-in-one-diamond-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-09
Registered Address
A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-13. Next confirmation statement due 2026-02-27.

Persons with significant control

ALL IN ONE DIAMOND LTD has 1 person with significant control on file:

  • Caroline Bamidele Akerele born 1957 resident in Germany, German national. Notified 2024-12-30.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr. Vedad Trostmann-Hodovic born 1989 resident in Germany, German national. Notified 2023-11-09. Ceased 2025-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Philipp William Mengpah born 1987 resident in India, Indian national. Notified 2025-02-10. Ceased 2025-02-10.
    • Has significant influence or control

Previous names

ALL IN ONE DIAMOND LTD has previously traded as:

  • ALL IN ONE FINANCE MANAGEMENT LTD (until 2025-02-12)

Similar UK companies

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Other companies registered in Cardiff: