Tova Diamonds Limited
- Active
- Small
- 16 years
- 1m-15m
- Regular exporter
- Real address
- 2 directors
- No owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Social media
Summary
Tova Diamonds Limited is a private limited company registered in England/Wales with the registration number 07082574. The company was founded sixteen years ago on November 20, 2009, and registered at W1S 1HD, England, London, 2nd Floor, 3 Hanover Square. The address is probably real as only two companies are registered at the same address. Its status is active. The company operates in the dormant company industry. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a regular exporter, with its top export categories including Jewellery and parts of other precious metals, totaling 8.0 of months exports. The last export operation took place on October 01, 2024. Exports to United States. Uses ports London Heathrow Airport. Uses Air transport for transport.
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
-
Individual
- 12 years
- 1
-
Resident of United Arab Emirates
-
Individual
- 16 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Confirmation statement made on 2025-11-20 with no updatesDownload 3 pages pdf report
-
Accounts for a small company made up to 2024-12-31Download 10 pages pdf report
-
Director's details changed for Tobias Kormind on 2024-11-27Download 2 pages pdf report
Exporter profile by HS codes
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Last exported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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