Monnickendam Diamonds Limited
Company Profile
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SmallMonnickendam Diamonds Limited
03041702•Private Limited With Share Capital
9 Ely Place, London, EC1N6RY
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Incorporated
04/04/1995
Company Age
31 years
Directors
2
Employees
11
SIC Code
32120
Risk
very low risk
Company Overview
Registration, classification & business activity
Monnickendam Diamonds Limited (03041702) is a private limited with share capital incorporated on 04/04/1995 (31 years old) and registered in london, EC1N6RY. The company operates under SIC code 32120 - manufacture of jewellery and related articles.
Monnickendam diamonds is one of the oldest and largest sellers of loose and certified diamonds in the uk. founded in 1890, monnickendam is famous for the quality and consistency of its diamonds. monnickendam has a modern, fully equipped cutting facility based in the company’s london office; able to ...
Private Limited With Share Capital
SIC: 32120
Small
Incorporated 04/04/1995
EC1N6RY
11 employees
Financial Overview
Total Assets
£3.33M
Liabilities
£957.1K
Net Assets
£2.38M
Est. Turnover
£3.40M
AI Estimated
Unreported
Cash
£1.80M
Key Metrics
11
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Capital Cancellation Shares
Category:Capital
Date:23-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Capital Cancellation Shares
Category:Capital
Date:09-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Capital Cancellation Shares
Category:Capital
Date:19-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Resolution
Category:Resolution
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:19-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:29-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:22-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1999
Legacy
Category:Annual Return
Date:25-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1998
Legacy
Category:Annual Return
Date:16-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1997
Legacy
Category:Annual Return
Date:18-03-1997
Legacy
Category:Capital
Date:28-01-1997
Legacy
Category:Capital
Date:21-01-1997
Legacy
Category:Mortgage
Date:16-05-1996
Legacy
Category:Annual Return
Date:26-03-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-1996
Resolution
Category:Resolution
Date:01-02-1996
Legacy
Category:Officers
Date:30-08-1995
Legacy
Category:Officers
Date:30-08-1995
Legacy
Category:Accounts
Date:01-08-1995
Legacy
Category:Officers
Date:09-04-1995
Incorporation Company
Category:Incorporation
Date:04-04-1995
Import / Export
Imports
12 Months9
60 Months20
Exports
12 Months3
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
9 Ely Place, London, EC1N6RYRegistered
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