FC DIAMONDS & INVESTMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
FC DIAMONDS & INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FC DIAMONDS & INVESTMENTS LTD was incorporated 4 years ago on 06/09/2019 and has the registered number: 12194692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FC DIAMONDS & INVESTMENTS LTD was incorporated 4 years ago on 06/09/2019 and has the registered number: 12194692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FC DIAMONDS & INVESTMENTS LTD - LONDON
This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles
32120 - Manufacture of jewellery and related articles
46480 - Wholesale of watches and jewellery
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
88 WARWICK
LONDON
SW11 8NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FLAVIO CESAR CULTRERA MUÑOZ | Feb 1994 | Spanish,Italian | Director | 2019-09-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Flavio Cesar Cultrera Muñoz | 2019-09-06 | 2/1994 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FC Diamonds & Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-25 | 30-09-2023 | £234 Cash £-413 equity |
| FC Diamonds & Investments Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-11 | 30-09-2022 | £234 Cash £137 equity |
| FC Diamonds & Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-10 | 30-09-2021 | £234 Cash £137 equity |
| FC Diamonds & Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-23 | 30-09-2020 | £234 Cash £137 equity |