Diamonds & Pearl Trading Limited
Company Profile
live
MicroDiamonds & Pearl Trading Limited
09274200•Private Limited With Share Capital
5 Museum Square, Leicester, LE16UF
Get Full Access
Incorporated
21/10/2014
Company Age
11 years
Directors
2
Employees
3
SIC Code
46342
Risk
low risk
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
3 employees
Financial Overview
Total Assets
£674.7K
Liabilities
£265.9K
Net Assets
£408.9K
Cash
£299.7K
Key Metrics
3
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
36
Document Name
Category
Date
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 Months50
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/07/2026
Filing Date15/07/2025
Latest Accounts31/10/2024
Trading Addresses
5 Museum Square, Leicester, LE16UFRegistered
Related Companies
2