NAKED DIAMONDS LTD
NAKED DIAMONDS LTD is an active private limited company, incorporated on 15 February 2005. The nature of the business includes Manufacture of jewellery and related articles and three other classifications. The company's registered office is on High Street, Redhill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. NAKED DIAMONDS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05364593 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MEWS STUDIO,THE OLD POST OFFICE 19, HIGH STREET |
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Address Line 2 | NUTFIELD |
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Post Town | REDHILL |
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County | SURREY |
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Postcode | RH1 4HH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 15/03/2017 |
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Last Made Up Date | 15/02/2016 |
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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)
32120 - Manufacture of jewellery and related articles
46480 - Wholesale of watches and jewellery
47770 - Retail sale of watches and jewellery in specialised stores
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
NAKED DIAMONDS LTD
Directors
(The company's officers)
MR ROGER WILLIAM ELLIOTT
(~75 year old British national)
4 WOODCOTE GREEN ROAD, EPSOM, SURREY, KT18 7DH
- Current Director
- Gives occupation as GOLDSMITH
- Usually resident in ENGLAND
Appointed on 15/02/2005
MS LESLEY JANET NORTON
(~76 year old British national)
4 WOODCOTE GREEN ROAD, EPSOM, SURREY, KT18 7DH, UNITED KINGDOM
- Current Secretary
- Gives occupation as PERSONNEL MANAGER
Appointed on 19/02/2008
Shareholders
(Persons of Significant Control)
Mr Roger William Elliott
(~75 year old British national)
Mews Studio,The Old Post Office, 19, High Street, Nutfield, Redhill, Surrey, RH1 4HH
- 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 06/04/2016
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)
NAKED DIAMONDS LTD: Maps
Maps show the location of the postcode of the registered office, RH1 4HH.
Map of NAKED DIAMONDS LTD at local scale
Map of NAKED DIAMONDS LTD at district scale
More Companies in RH1 4HH
Other companies with registered offices in RH1 4HH:
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)