Diamond Exchange Ltd
- Active
- Micro
- 8 years
- 3 employees
- 0-1m
- Real address
- No directors
- No owners
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Summary
Diamond Exchange Ltd is a private limited company registered in England/Wales with the registration number 11070802. The company was founded eight years ago on November 20, 2017, and registered at EC1N 8JY, United Kingdom, London, Suite 34 67 Hatton Garden. The address is probably real as only three companies are registered at the same address. Its status is active. The company operates in Finance → Broker-dealers; Processing & manufacturing → Jewellery → Jewellery of precious materials; Retail → Online & mailorder; Retail → Watches and jewellery stores. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has zero directors, and three employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
Last reports
The latest confirmation statement submitted seven months ago.
Last news
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Termination of appointment of Jonathan Zammit as a director on 2026-01-02Download 1 page pdf report
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Confirmation statement made on 2026-01-01 with no updatesDownload 3 pages pdf report
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Micro company accounts made up to 2024-12-31Download 3 pages pdf report
FAQ about Diamond Exchange Ltd
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