Denique Diamonds Ltd (reg no 10432600) is a private limited company started on 2016-10-18 originating in England. The enterprise can be found at The Glades, Festival Way, Stoke-On-Trent ST1 5SQ. Denique Diamonds Ltd operates SIC: 47770 - "retail sale of watches and jewellery in specialised stores".
Company details
| Name | Denique Diamonds Ltd |
| Number | 10432600 |
| Date of Incorporation: | 2016/10/18 |
| End of financial year: | 31 October |
| Address: | The Glades, Festival Way, Stoke-on-trent, ST1 5SQ |
| SIC code: |
47770 - Retail sale of watches and jewellery in specialised stores |
As for the 2 directors that can be found in this particular company, we can name: Ananda P. (in the company from 18 October 2016), Daniel P. (appointment date: 18 October 2016). The Companies House reports 1 person of significant control - Ananda P., a solitary person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights and has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 24,631 | 22,765 | 14,290 | 32,370 | 28,040 | 27,484 |
| Fixed Assets | 893 | 517 | 154 | 927 | 508 | 86 |
| Total Assets Less Current Liabilities | 3,082 | 11,728 | 12,416 | 16,262 | 16,563 | 15,481 |
People with significant control
Ananda P.
18 October 2016
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(CS01) Confirmation statement with updates 2023-10-17 filed on: 30th, October 2023 | confirmation statement |
Free Download
(5 pages)
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