DAI DIAMONDS LTD

Key Data

Status

Active

Company No.

12614476

Incorporation date

20/05/2020

Size

Dormant

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

12/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

12/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

16/07/2024

Change of details for Ms Phi Loan Le Chu as a person with significant control on 2024-07-15

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

15/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

15/07/2024

Cessation of Dai the Chu as a person with significant control on 2024-07-15

View PDF (1 pages)

10/07/2024

Change of details for Mr Dai the Chu as a person with significant control on 2022-07-27

View PDF (2 pages)

08/07/2024

Change of details for Mr Dai the Chu as a person with significant control on 2021-02-04

View PDF (2 pages)

05/07/2024

Notification of Phi Loan Le Chu as a person with significant control on 2022-07-27

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

16/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

08/02/2023

Cessation of Phi Loan Le Chu as a person with significant control on 2023-02-09

View PDF (1 pages)

30/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/07/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chu, Dai The	Director	20/05/2020 - 01/09/2020	5
Chu, Dai The	Director	04/02/2021 - Present	5
Nguyen, Tu Uyen Le	Director	01/09/2020 - 04/02/2021	6
Chu, Phi Loan Le	Director	27/07/2022 - Present	4
Nguyen, Tu Uyen Le	Director	01/09/2020 - 01/09/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAI DIAMONDS LTD

DAI DIAMONDS LTD is an(a) Active company incorporated on 20/05/2020 with the registered office located at 31a Hatton Wall, London EC1N 8JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAI DIAMONDS LTD?

DAI DIAMONDS LTD is currently Active. It was registered on 20/05/2020 .

Where is DAI DIAMONDS LTD located?

DAI DIAMONDS LTD is registered at 31a Hatton Wall, London EC1N 8JJ.

What does DAI DIAMONDS LTD do?

DAI DIAMONDS LTD operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for DAI DIAMONDS LTD?

The latest filing was on 12/02/2026: Accounts for a dormant company made up to 2025-05-31.