TOVA DIAMONDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOVA DIAMONDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOVA DIAMONDS LIMITED was incorporated 14 years ago on 20/11/2009 and has the registered number: 07082574. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOVA DIAMONDS LIMITED was incorporated 14 years ago on 20/11/2009 and has the registered number: 07082574. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOVA DIAMONDS LIMITED - LONDON
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR,
LONDON
W1S 1HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VADIM WEINIG | Sep 1983 | French | Director | 2014-03-20 | CURRENT |
| TOBIAS KORMIND | Nov 1972 | Danish | Director | 2009-11-20 | CURRENT |
| MACRAE SECRETARIES LIMITED | Corporate Secretary | 2009-11-20 UNTIL 2016-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 77 Diamonds Ltd | 2018-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vadim Weinig | 2016-04-06 - 2018-03-31 | 5/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tobias Kormind | 2016-04-06 - 2018-03-31 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TOVA_DIAMONDS_LIMITED - Accounts | 2019-09-14 | 31-12-2018 | £31,445 Cash £98,022 equity |
| TOVA_DIAMONDS_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £21,263 Cash £66,793 equity |
| TOVA_DIAMONDS_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £105,416 Cash £7,210 equity |
| TOVA_DIAMONDS_LIMITED - Accounts | 2016-03-04 | 31-12-2014 | £72,764 Cash £82,999 equity |
| TOVA_DIAMONDS_LIMITED - Accounts | 2014-10-01 | 31-12-2013 | £-603 equity |