Oriya Diamonds Ltd (registration number 10855762) is a private limited company founded on 2017-07-07 in United Kingdom. This firm is situated at Suite 112, 100 Hatton Garden, London EC1N 8NX. Oriya Diamonds Ltd is operating under Standard Industrial Classification code: 47770 which stands for "retail sale of watches and jewellery in specialised stores".
Company details
| Name | Oriya Diamonds Ltd |
| Number | 10855762 |
| Date of Incorporation: | 2017/07/07 |
| End of financial year: | 28 February |
| Address: | Suite 112, 100 Hatton Garden, London, EC1N 8NX |
| SIC code: |
47770 - Retail sale of watches and jewellery in specialised stores |
When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Oliver T. (appointed on 07 July 2017), Efraim Y. (appointment date: 07 July 2017). The official register indexes 2 persons of significant control, namely: Efraim Y. has 1/2 or less of shares, 1/2 or less of voting rights, Oliver T. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 10 | 738,669 | 1,596,439 | 2,787,781 | 2,164,917 |
| Total Assets Less Current Liabilities | 10 | -1,640 | 147,800 | 235,982 | 234,606 |
| Number Shares Allotted | 10 | - | - | - | - |
People with significant control
Efraim Y.
7 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver T.
7 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/11/26 filed on: 3rd, January 2024 | confirmation statement |
Free Download
(3 pages)
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| Radiant Diamond Consulting Limited [0.00 mile] | |
| The London Victorian Ring Co. Limited [0.00 mile] | |
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