DIAMENCO GROUP LIMITED
DIAMENCO GROUP LIMITED is an active private limited company, incorporated on 16 June 2021. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. DIAMENCO GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13459441 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 640 - UNIT 3A 34-35 HATTON GARDEN |
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Address Line 2 | HOLBORN |
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Post Town | LONDON |
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Postcode | EC1N 8DX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 14/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47770 - Retail sale of watches and jewellery in specialised stores
Company Name History
From incorporation onwards:
DIAMENCO GROUP LIMITED
Directors
(The company's officers)
MRS. MARTYNA MONIKA BIELECKA
(~30 year old Polish national)
SUITE 640 - UNIT 3A 34-35 HATTON GARDEN, HOLBORN, LONDON, EC1N 8DX
- Current Director
- Gives occupation as GEMOLOGIST
- Usually resident in POLAND
Appointed on 16/06/2021
MR JAROSŁAW JERZY DROZDOWSKI
(~60 year old Polish national)
SUITE 640 - UNIT 3A 34-35 HATTON GARDEN, HOLBORN, LONDON, EC1N 8DX
- Current Director
- Gives occupation as ECONOMIST
- Usually resident in POLAND
Appointed on 16/06/2021
Shareholders
(Persons of Significant Control)
Piotr Bielecki
(~57 year old Polish national)
Suite 640 - Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/06/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIAMENCO GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8DX.
Map of DIAMENCO GROUP LIMITED at local scale
Map of DIAMENCO GROUP LIMITED at district scale
More Companies in EC1N 8DX
Other companies with registered offices in EC1N 8DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)