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THE DIAMOND XCHANGE LIMITED

Active
15799358·incorporated 2024-06-24

THE DIAMOND XCHANGE LIMITED is an active UK private limited company, incorporated on 24 June 2024 at Companies House (number 15799358; OpenRegistry canonical ID GB-15799358-the-diamond-xchange-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 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-24
Registered Address
47 ROSSENDALE WAY, LONDON, NW1 0XB, ENGLAND
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

THE DIAMOND XCHANGE LIMITED has 2 persons with significant control on file:

  • Mr Anh Do Tuan born 1995 resident in England, British national. Notified 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Sami Fortune Winton born 1990 resident in United Kingdom, British national. Notified 2024-06-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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