TRU DIAMONDS LIMITED
Active - Accounts Filed
General Information
NAME
TRU DIAMONDS LIMITED
COMPANY NUMBER
05211059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/2004
(20 years and 3 months old)
WEBSITE
www.trudiamonds.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2004
23/12/2005
SUPERBIDS LIMITED
LONDON
W1W 8DH
Telephone: 08700103111
TPS: No
18 Brook Street
London
W1S 1BF
Telephone: 0435000
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Telephone: 0103111
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 |
|---|---|---|
| HAWKSFORD NOMINEES JERSEY LTD | N/A | N/A |
| TRU DIAMONDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRU 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 TRU DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRU 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 |
|---|---|---|---|---|
|
20/08/2004 - Present (20 years and 3 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/08/2004 - Present (20 years and 3 months) Born in N/A |
Active | Secretary |
Current: 168 Past: 2519 |
View Report |
|
15/07/2021 - Present (3 years and 5 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2023 - Present (1 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2023 - Present (1 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWKSFORD NOMINEES JERSEY LTD | N/A | N/A |
| TRU DIAMONDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Noyan Nihat (909842799) has left the board |
| 24/10/2023 | New Board Member Andre Martin Jacobs (931494416) Appointed |
| 24/10/2023 | New Board Member Julie Ann Swift (931494170) Appointed |
| 24/10/2023 | New Board Member Philip Lawrence Curle Gullan (919416465) Appointed |
| 03/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 19/10/2018 | New Board Member Noyan Nihat (909842799) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 16/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 21/06/2016 | Philip Lawrence Curle Gullan (919416465) has left the board |
| 29/08/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Philip Lawrence Curle Gullan (919416465) Appointed |
| 25/12/2014 | Dafydd Jenkins (914147215) has left the board |
| 24/08/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 23/01/2014 | New Board Member Dafydd Jenkins (914147215) Appointed |
| 13/09/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
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