Rothschild Diamonds Limited
Company Profile
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MicroRothschild Diamonds Limited
03124782•Private Limited With Share Capital
Flat 11 40-41 Wimpole Street, London, W1G8AB
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Incorporated
10/11/1995
Company Age
30 years
Directors
3
Employees
6
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Rothschild Diamonds Limited (03124782) is a private limited with share capital incorporated on 10/11/1995 (30 years old) and registered in london, W1G8AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Rothschild diamond is more than just diamond rings. we create one of a kind designs for necklaces, bracelets, earrings and more with natural, fancy colored diamonds, gemstones, and precious metals.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 10/11/1995
W1G8AB
6 employees
Financial Overview
Total Assets
£760.1K
Liabilities
£54.8K
Net Assets
£705.3K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£719.2K
Key Metrics
6
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:03-01-2023
Capital Cancellation Shares
Category:Capital
Date:23-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Capital Cancellation Shares
Category:Capital
Date:20-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Annual Return
Date:06-01-2005
Resolution
Category:Resolution
Date:20-12-2004
Resolution
Category:Resolution
Date:20-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Annual Return
Date:24-12-2003
Legacy
Category:Officers
Date:27-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Annual Return
Date:27-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1999
Legacy
Category:Annual Return
Date:05-12-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-1997
Legacy
Category:Annual Return
Date:23-12-1996
Legacy
Category:Accounts
Date:22-03-1996
Legacy
Category:Address
Date:22-03-1996
Legacy
Category:Officers
Date:20-03-1996
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Flat 11, 40-41 Wimpole Street, London, W1G8ABRegistered
Related Companies
5
Contact
02072240700
Flat 11 40-41 Wimpole Street, London, W1G8AB