Diamonds & Pearl Trading Limited

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diamonds & pearl trading limited
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Micro

Diamonds & Pearl Trading Limited

09274200Private Limited With Share Capital

5 Museum Square, Leicester, LE16UF
Incorporated

21/10/2014

Company Age

11 years

Directors

2

Employees

SIC Code

46342

Risk

not scored

Company Overview

Registration, classification & business activity

Diamonds & Pearl Trading Limited (09274200) is a private limited with share capital incorporated on 21/10/2014 (11 years old) and registered in leicester, LE16UF. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Diamonds & pearl trading limited is a wholesale company based out of unit 43 cromwell industrial estate staffa road, london, united kingdom.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 21/10/2014
LE16UF

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

39
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Incorporation Company
Category:Incorporation
Date:21-10-2014

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2027
Filing Date25/07/2026
Latest Accounts31/10/2025

Trading Addresses

5 Museum Square, Leicester, LE16UFRegistered
Suite 503 Wellington House, 90-92 Butt Road, Colchester, Essex, CO33DA

Related Companies

2

Contact

01277219818
radleruk.com
5 Museum Square, Leicester, LE16UF