PESHO DIAMONDS LTD - Cutting, shaping and finishing of stone - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Pesho Diamonds Ltd

PESHO DIAMONDS LTD was founded on 2015-09-02 and has its registered office in London. The organisation's status is listed as "Active". Pesho Diamonds Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PESHO DIAMONDS LTD

22 HATTON GARDEN 3 RD FLOOR LONDON EC1N 8BA

Filing Information

Company Number		09759132
Company ID Number		09759132
Date formed		2015-09-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return
Return next due		30/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB221864125

Last Datalog update:	2024-03-06 19:24:40
Primary Source:	Companies House

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Company Officers of PESHO DIAMONDS LTD

Current Directors

Officer	Role	Date Appointed
PJOTRS KUKSJONOKS	Director	2015-09-02

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
2023-11-23		CESSATION OF PETER WILLIAM WINDSOR AS A PERSON OF SIGNIFICANT CONTROL
2023-11-23		APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM WINDSOR
2023-11-23		DIRECTOR APPOINTED MR ALEKSANDRS KUKSJONOKS
2023-11-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRS KUKSJONOKS
2023-08-22		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-22		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-23		CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2021-12-16		DIRECTOR APPOINTED MR PETER WILLIAM WINDSOR
2021-12-16		DIRECTOR APPOINTED MR PETER WILLIAM WINDSOR
2021-12-16	AP01	DIRECTOR APPOINTED MR PETER WILLIAM WINDSOR
2021-12-15		APPOINTMENT TERMINATED, DIRECTOR PJOTRS KUKSJONOKS
2021-12-15		CESSATION OF PJOTRS KUKSJONOKS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM WINDSOR
2021-12-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM WINDSOR
2021-12-15	PSC07	CESSATION OF PJOTRS KUKSJONOKS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PJOTRS KUKSJONOKS
2021-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-20	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-19	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-02	NEWINC	New incorporation
2015-09-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

237 - Cutting, shaping and finishing of stone

23700 - Cutting, shaping and finishing of stone

32 - Other manufacturing

321 - Manufacture of jewellery, bijouterie and related articles

32120 - Manufacture of jewellery and related articles

Licences & Regulatory approval

We could not find any licences issued to PESHO 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 PESHO DIAMONDS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PESHO DIAMONDS 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 23700 - Cutting, shaping and finishing of stone

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

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 PESHO DIAMONDS LTD

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PESHO DIAMONDS LTD

Trademarks

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

Income

Government Income

We have not found government income sources for PESHO 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 (23700 - Cutting, shaping and finishing of stone) as PESHO DIAMONDS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PESHO 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PESHO 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 PESHO 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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