Menna Overview
Here’s a quick overview of TOVA DIAMONDS LIMITED 👀 — a London based business that started in 2009.
TOVA DIAMONDS LIMITED
- Company statusactive
- Company No07082574
- Age16 years 8 months Incorporated 20 November 2009
- Officers2
Address
2nd Floor, 3 Hanover Square, London, W1S 1HD, England
TOVA DIAMONDS LIMITED is an active company incorporated on 20 November 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 30 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Gazette Filings Brought Up To Date
6 Years Ago on 02 May 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Dissolved Compulsory Strike Off Suspended
6 Years Ago on 14 Mar 2020
Gazette Notice Compulsory
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Sep 2019
Gazette Filings Brought Up To Date
7 Years Ago on 06 Feb 2019
Gazette Notice Compulsory
7 Years Ago on 05 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 27 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KORMIND, Tobias | director | Nov 1972 | 20 Nov 2009 |
| WEINIG, Vadim | director | Sep 1983 | 20 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 77 Diamonds Ltd | 31 Mar 2018 | |
| Vadim Weinig | May 1983 | 06 Apr 2016 |
| Mr Tobias Kormind | Nov 1972 | 06 Apr 2016 |
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KORMIND, Tobias are mutual persons.
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MACRAE SECRETARIES LIMITED is a mutual person.
MACRAE SECRETARIES LIMITED is a mutual person.
MACRAE SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of TOVA DIAMONDS LIMITED 👀 — a London based business that started in 2009.