THE DIAMOND BOUTIQUE LIMITED
Company details
- Registered name
- THE DIAMOND BOUTIQUE LIMITED
- Company number
- 05550750
- Registered office
- C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3GW, UNITED KINGDOM · 228 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 August 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Aug 2027
- Confirmation statement — last
- 07 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 263 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/09/2025 | Director resigned | HIRSHMAN, John Michael | — |
| 06/04/2016 | Person with significant control added | — | Ms Monique Sarah Hirshman |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Armon Hirshman |
| 06/04/2016 | Person with significant control added | — | John Michael Hirshman |
| 10/09/2014 | Charge registered | — | A registered charge |
| 17/11/2009 | Charge registered | — | Debenture |
| 31/08/2005 | Corporate-nominee-director resigned | CORPORATE APPOINTMENTS LIMITED | — |
| 31/08/2005 | Corporate-nominee-secretary resigned | SECRETARIAL APPOINTMENTS LIMITED | — |
| 31/08/2005 | Corporate-nominee-director appointed | — | CORPORATE APPOINTMENTS LIMITED |
| 31/08/2005 | Director appointed | — | HIRSHMAN, John Michael |
| 31/08/2005 | Corporate-nominee-secretary appointed | — | SECRETARIAL APPOINTMENTS LIMITED |
| 31/08/2005 | Director appointed | — | HIRSHMAN, Monique Sarah |
| 31/08/2005 | Director appointed | — | HIRSHMAN, Andrew Armon |
| 31/08/2005 | Secretary appointed | — | HIRSHMAN, Andrew Armon |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 5 ▲ 0.6% | 5 |
| Employees (avg) | 0 | 0 |
Documents for THE DIAMOND BOUTIQUE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE DIAMOND BOUTIQUE LIMITED (05550750)
THE DIAMOND BOUTIQUE LIMITED is a private limited company incorporated on 31 August 2005 and registered in the United Kingdom under company number 05550750. Its registered office is at C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3GW, UNITED KINGDOM. The recorded nature of business is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is John Michael Hirshman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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