Global Diamond Investment Ltd. Head office in London. Check Director.

Global Diamond Investment Ltd, London

Global Diamond Investment Ltd is a private limited company. Registered at 128 City Road, London EC1V 2NX, the above-mentioned 2 years old company was incorporated on 2021-12-21 and is officially categorised as "retail sale of leather goods in specialised stores" (Standard Industrial Classification: 47722), "wholesale of metals and metal ores" (SIC: 46720), "wholesale of watches and jewellery" (SIC: 46480).
1 director can be found in the company: Maurice J. (appointed on 21 December 2021). As for the secretaries (1 in total), we can name: Maurice J. (appointed on 21 December 2021).

About
Name: Global Diamond Investment Ltd
Number: 13811870
Incorporation date: 2021-12-21
End of financial year: 31 December


Address:	128 City Road London EC1V 2NX
SIC code:	47722 - Retail sale of leather goods in specialised stores 46720 - Wholesale of metals and metal ores 46480 - Wholesale of watches and jewellery 46630 - Wholesale of mining, construction and civil engineering machinery

Company staff

People with significant control

Maurice J.

21 December 2021

Nature of control:	75,01-100% shares

The deadline for Global Diamond Investment Ltd confirmation statement filing is 2024-01-03. The previous one was filed on 2022-12-20. The due date for the next annual accounts filing is 21 September 2023.

1 person of significant control is listed in the official register, a solitary professional Maurice J. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 23 Berkeley Square London W1J 6HE. Change occurred on January 12, 2024. Company's previous address: PO Box 4385 13811870 - Companies House Default Address Cardiff CF14 8LH. filed on: 12th, January 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 23 Berkeley Square London W1J 6HE. Change occurred on January 12, 2024. Company's previous address: PO Box 4385 13811870 - Companies House Default Address Cardiff CF14 8LH. filed on: 12th, January 2024 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates December 20, 2022 filed on: 23rd, September 2023 \| confirmation statement	Free Download (2 pages)
PSC04	Change to a person with significant control August 11, 2022 filed on: 11th, August 2022 \| persons with significant control	Free Download (2 pages)
CH01	On June 14, 2022 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
CH03	On June 14, 2022 secretary's details were changed filed on: 14th, June 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control June 14, 2022 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 128 City Road London EC1V 2NX. Change occurred on June 13, 2022. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom. filed on: 13th, June 2022 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2021 \| incorporation	Free Download (29 pages)
SH01	Capital declared on December 21, 2021: 1.00 GBP capital

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