RADIANT DIAMONDS LTD - Retail sale of watches and jewellery in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Radiant Diamonds Ltd

RADIANT DIAMONDS LTD was founded on 2009-12-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Radiant Diamonds Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RADIANT DIAMONDS LTD

25 LOSEBY LANE LEICESTER LE1 5DR Other companies in LE1

Filing Information

Company Number		07112673
Company ID Number		07112673
Date formed		2009-12-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		28/02/2025
Latest return		24/12/2015
Return next due		21/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB989614651

Last Datalog update:	2025-02-05 08:34:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIANT DIAMONDS LTD

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Companies with same name RADIANT DIAMONDS LTD

The following companies were found which have the same name as RADIANT DIAMONDS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Radiant Diamonds Co.	225 WIRT ST NW LEESBURG VA 20176	ACTIVE	Company formed on the 2018-08-28
	RADIANT DIAMONDS (STAMFORD) LTD	4 RED LION SQUARE STAMFORD LINCOLNSHIRE PE9 2AQ	Active	Company formed on the 2021-04-26

Company Officers of RADIANT DIAMONDS LTD

Current Directors

Officer	Role	Date Appointed
CARLI ONGUC	Company Secretary	2009-12-24
CARLI ONGUC	Director	2009-12-24
ERCAN ONGUC	Director	2013-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERCAN ONGUC	Director	2011-05-11	2011-05-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-01		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-02		CONFIRMATION STATEMENT MADE ON 24/12/24, WITH NO UPDATES
2024-02-01		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27		CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02		CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-02	CS01	CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24		CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-24	CS01	CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071126730004
2021-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071126730003
2021-01-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2017-12-30	CS01	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071126730003
2017-11-09	AA01	Current accounting period extended from 31/01/18 TO 30/04/18
2017-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071126730002
2017-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERCAN ONGUC / 25/09/2015
2017-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLI ONGUC / 25/09/2015
2017-01-29	LATEST SOC	29/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-29	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071126730001
2016-09-21	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30	AR01	24/12/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	24/12/14 ANNUAL RETURN FULL LIST
2015-01-15	CH01	Director's details changed for Mrs Carli Onguc on 2014-08-09
2015-01-15	CH03	SECRETARY'S DETAILS CHNAGED FOR CARLI ONGUC on 2014-08-09
2014-12-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071126730001
2014-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/14 FROM Unit 36 88-90 Hatton Garden London EC1N 8PN
2014-06-09	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03	AR01	24/12/13 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	24/12/12 ANNUAL RETURN FULL LIST
2013-01-09	AP01	DIRECTOR APPOINTED MR ERCAN ONGUC
2012-12-19	AA01	Current accounting period shortened from 15/03/13 TO 31/01/13
2012-12-19	SH01	13/12/12 STATEMENT OF CAPITAL GBP 100
2012-12-13	AA	15/03/12 TOTAL EXEMPTION SMALL
2012-01-03	AR01	24/12/11 FULL LIST
2011-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ERCAN ONGUC
2011-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/11
2011-09-23	AA01	PREVSHO FROM 31/12/2011 TO 15/03/2011
2011-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-25	AP01	DIRECTOR APPOINTED MR ERCAN ONGUC
2011-02-17	AR01	24/12/10 FULL LIST
2009-12-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to RADIANT DIAMONDS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RADIANT DIAMONDS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of RADIANT DIAMONDS LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-03-16	£ 52,124
Provisions For Liabilities Charges	2012-03-16	£ 293

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADIANT DIAMONDS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-16	£ 100
Cash Bank In Hand	2012-03-16	£ 36,946
Current Assets	2012-03-16	£ 43,966
Debtors	2012-03-16	£ 7,020
Fixed Assets	2012-03-16	£ 9,215
Shareholder Funds	2012-03-16	£ 764
Tangible Fixed Assets	2012-03-16	£ 7,265

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RADIANT DIAMONDS LTD registering or being granted any patents

Domain Names

RADIANT DIAMONDS LTD owns 10 domain names.

lordofthediamondrings.co.uk beautifuldiamondrings.co.uk diamondjewelleryonline.co.uk diamondarcade.co.uk diamonds-and-rings.co.uk diamondsandrings.co.uk thediamondarcade.co.uk thediamondoutlet.co.uk villas-kalkan.co.uk kalkanholidays.co.uk

Trademarks

We have not found any records of RADIANT DIAMONDS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RADIANT DIAMONDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as RADIANT DIAMONDS LTD are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
HUBEXO NORTH UK LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where RADIANT DIAMONDS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RADIANT DIAMONDS LTD

Date	Import Code	Imported Goods classification description
2018-11-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-11-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-08-00	48189090	Paper, cellulose wadding or webs of cellulose fibres, of a kind used for household or sanitary purposes, in rolls of a width <= 36 cm, or cut to size or shape; articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres for household, sanitary or hospital use (excl. toilet paper, handkerchiefs, cleansing or facial tissues and towels, tablecloths, serviettes, sanitary towels and tampons, napkins and napkin liners for babies and similar sanitary articles, and articles of a kind us
2016-07-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-05-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-03-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-10-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-08-00	81089090	Articles of titanium, n.e.s.
2015-06-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-06-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-05-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-05-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-04-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-04-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-03-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-03-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-02-01	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2015-02-00	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2014-10-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-09-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-08-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-03-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-12-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-11-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-10-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RADIANT DIAMONDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RADIANT DIAMONDS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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