Universal Diamond Holdings Limited

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Universal Diamond Holdings Limited

02817392Private Limited With Share Capital

Churchill House, 137 - 139 Brent Street, London, NW44DJ
Incorporated

12/05/1993

Company Age

32 years

Directors

2

Employees

2

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Universal Diamond Holdings Limited (02817392) is a private limited with share capital incorporated on 12/05/1993 (32 years old) and registered in london, NW44DJ. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 12/05/1993
NW44DJ
2 employees

Financial Overview

Total Assets

£764.2K

Liabilities

£190.1K

Net Assets

£574.1K

Est. Turnover

£3.30M

AI Estimated
Unreported
Cash

£270.3K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Capital Cancellation Shares
Category:Capital
Date:10-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Address
Date:29-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Address
Date:28-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Address
Date:03-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2001
Legacy
Category:Officers
Date:06-10-2000
Legacy
Category:Annual Return
Date:25-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1998
Legacy
Category:Annual Return
Date:28-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1997
Legacy
Category:Annual Return
Date:05-06-1997
Legacy
Category:Accounts
Date:19-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1997
Legacy
Category:Annual Return
Date:19-12-1996
Legacy
Category:Address
Date:04-11-1996
Legacy
Category:Mortgage
Date:06-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1996
Legacy
Category:Annual Return
Date:31-10-1995
Legacy
Category:Mortgage
Date:06-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1994
Legacy
Category:Annual Return
Date:12-07-1994
Legacy
Category:Officers
Date:05-05-1994
Legacy
Category:Address
Date:19-01-1994
Statement Of Affairs
Category:Miscellaneous
Date:02-12-1993
Legacy
Category:Capital
Date:02-12-1993
Statement Of Affairs
Category:Miscellaneous
Date:02-12-1993
Legacy
Category:Capital
Date:02-12-1993
Legacy
Category:Capital
Date:04-11-1993
Legacy
Category:Capital
Date:04-11-1993
Legacy
Category:Capital
Date:04-11-1993
Legacy
Category:Capital
Date:04-11-1993
Resolution
Category:Resolution
Date:04-11-1993
Resolution
Category:Resolution
Date:04-11-1993

Import / Export

Imports
12 Months4
60 Months17
Exports
12 Months2
60 Months13

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date23/01/2026
Latest Accounts30/04/2025

Trading Addresses

29 Hatton Garden, London, EC1N8DA
Churchill House, 137-139 Brent Street, London, NW44DJRegistered

Contact

02074301523
Churchill House, 137 - 139 Brent Street, London, NW44DJ