DIAMOND EXCHANGE LTD

Q: What is the latest filing for DIAMOND EXCHANGE LTD?

The latest filing was on 15/01/2026: **Termination of appointment** of Jonathan Zammit as a director on 2026-01-02.

Key Data

Status

Active

Company No.

Incorporation date

20/11/2017

Size

Micro Entity

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2017)

15/01/2026

Termination of appointment of Jonathan Zammit as a director on 2026-01-02

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

10/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (4 pages)

03/10/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-31

View PDF (4 pages)

01/10/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (4 pages)

01/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

01/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/09/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

17/11/2022

Change of details for Bespoke Diamonds Llp as a person with significant control on 2017-11-20

View PDF (2 pages)

17/11/2022

Director's details changed for Diamond Lounge Llp on 2020-01-01

View PDF (1 pages)

16/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

12/10/2022

Change of details for Diamond Lounge Llp as a person with significant control on 2017-11-20

View PDF (2 pages)

11/10/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

01/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/09/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

15/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

16/11/2020

Appointment of Cadogan Cavendish Llp as a secretary on 2020-01-01

View PDF (2 pages)

16/11/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

21/08/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

20/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (5 pages)

08/08/2019

Change of details for Diamond Lounge Llp as a person with significant control on 2018-01-01

View PDF (2 pages)

19/07/2019

Change of details for Diamond Lounge Llp as a person with significant control on 2018-01-01

View PDF (2 pages)

19/07/2019

Change of details for Diamond Lounge Llp as a person with significant control on 2018-01-01

View PDF (2 pages)

16/07/2019

Director's details changed for Mr Jonathan Zammit on 2019-07-01

View PDF (2 pages)

15/07/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

15/07/2019

Notification of Diamond Lounge Llp as a person with significant control on 2017-11-20

View PDF (2 pages)

14/07/2019

Appointment of Diamond Lounge Llp as a director on 2019-07-01

View PDF (2 pages)

14/07/2019

Statement of capital following an allotment of shares on 2018-01-01

View PDF (3 pages)

13/07/2019

Withdrawal of a person with significant control statement on 2019-07-13

View PDF (2 pages)

12/07/2019

Registered office address changed from Suite 34 Hatton Garden London EC1N 8JY England to Suite 34 67 Hatton Garden London EC1N 8JY on 2019-07-12

View PDF (1 pages)

12/07/2019

Registered office address changed from Suite 34 68 Hatton Garden London EC1N 8JY England to Suite 34 Hatton Garden London EC1N 8JY on 2019-07-12

View PDF (1 pages)

02/07/2019

Resolutions

View PDF (3 pages)

01/01/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (3 pages)

06/12/2018

Director's details changed for Mr Jonathan Zammit on 2018-12-01

View PDF (2 pages)

06/12/2018

Registered office address changed from 34 New House 68 Hatton Garden London EC1N 8JY England to Suite 34 68 Hatton Garden London EC1N 8JY on 2018-12-06

View PDF (1 pages)

16/11/2018

Registered office address changed from Suite 34 68 Hatton Garden London Ec1-8Jy United Kingdom to 34 New House 68 Hatton Garden London EC1N 8JY on 2018-11-16

View PDF (1 pages)

15/11/2018

Registered office address changed from 19 Cheval Place Knightsbridge London SW7 1EW United Kingdom to Suite 34 68 Hatton Garden London Ec1-8Jy on 2018-11-15

View PDF (1 pages)

20/11/2017

Incorporation

View PDF (28 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

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
1
750.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About DIAMOND EXCHANGE LTD

DIAMOND EXCHANGE LTD is an(a) Active company incorporated on 20/11/2017 with the registered office located at Suite 34 67 Hatton Garden, London EC1N 8JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND EXCHANGE LTD?

DIAMOND EXCHANGE LTD is currently Active. It was registered on 20/11/2017 .

Where is DIAMOND EXCHANGE LTD located?

DIAMOND EXCHANGE LTD is registered at Suite 34 67 Hatton Garden, London EC1N 8JY.

What does DIAMOND EXCHANGE LTD do?

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

What is the latest filing for DIAMOND EXCHANGE LTD?

The latest filing was on 15/01/2026: Termination of appointment of Jonathan Zammit as a director on 2026-01-02.