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Home > England & Wales Companies > Y & A DIAMOND LTD
Company Information for

Y & A DIAMOND LTD

34-35 HATTON GARDEN, SUITE NO. 7 - 2ND FLOOR, LONDON, EC1N 8DX,
Company Registration Number
09016377
Private Limited Company
Active

Company Overview

About Y & A Diamond Ltd
Y & A DIAMOND LTD was founded on 2014-04-29 and has its registered office in London. The organisation's status is listed as "Active". Y & A Diamond Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
Y & A DIAMOND LTD
 
Legal Registered Office
34-35 HATTON GARDEN
SUITE NO. 7 - 2ND FLOOR
LONDON
EC1N 8DX
Other companies in EC1N
 
Filing Information
Company Number 09016377
Company ID Number 09016377
Date formed 2014-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts 
Last Datalog update: 2017-04-05 06:23:06
Primary Source:Companies House
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Company Officers of Y & A DIAMOND LTD

Current Directors
Officer Role Date Appointed
FATHIMA MISKIYA THALIB
Director 2014-04-29
SEGU FAREED MOHAMED THALIB
Director 2016-11-01

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.

DateDocument TypeDocument Description
2016-11-30AP01DIRECTOR APPOINTED SEGU FAREED MOHAMED THALIB
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0129/04/16 FULL LIST
2016-01-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 34-35 HATTON GARDEN LONDON EC1N 8DX
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0129/04/15 FULL LIST
2014-07-07AA01CURREXT FROM 30/04/2015 TO 30/06/2015
2014-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-29NEWINCCERTIFICATE 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 Y & A DIAMOND 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 Y & A DIAMOND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Y & A DIAMOND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 Y & A DIAMOND LTD

Intangible Assets
Patents
We have not found any records of Y & A DIAMOND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for Y & A DIAMOND LTD
Trademarks
We have not found any records of Y & A DIAMOND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Y & A DIAMOND 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 Y & A DIAMOND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where Y & A DIAMOND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Y & A DIAMOND 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 Y & A DIAMOND LTD any grants or awards.
Ownership
    We could not find any group structure information
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