ARDENTI DIAMONDS LIMITED
Active - Accounts Filed
General Information
NAME
ARDENTI DIAMONDS LIMITED
COMPANY NUMBER
08697899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
19/09/2013
(11 years and 2 months old)
WEBSITE
www.ardentidiamonds.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BANSTEAD
SM7 1PW
Telephone: 08458383765
TPS: No
28 Ely Place
London
EC1N 6AA
Telephone: 8383765
85 Higher Drive
Banstead
Surrey
SM7 1PW
Telephone: 8383765
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARDENTI DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDENTI DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDENTI DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2013 - Present (11 years and 2 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 34 |
View Report |
|
19/09/2013 - 21/08/2017 (3 years and 11 months) Born in Dec 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | MULS LIMITED (912251244) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | MULS LIMITED (918144596) has left the board |
| 26/06/2019 | New Company Secretary MULS LIMITED (912251244) Appointed |
| 21/06/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 24/08/2017 | Louise Charlotte Prior (913434687) has left the board |
| 25/06/2017 | New Accounts filed |
| 31/01/2017 | Change in Reg. Office |
| 19/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 30/09/2013 | Louise Charlotte Prior (918144597) has left the board |
| 30/09/2013 | New Board Member Louise Charlotte Prior (913434687) Appointed |
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