TRUSTED DIAMONDS LIMITED
Company details
- Registered name
- TRUSTED DIAMONDS LIMITED
- Company number
- 12213434
- Registered office
- C/O PEARLMAN ROSE JACK DASH HOUSE, 2 LAWN HOUSE CLOSE, LONDON, E14 9YQ, ENGLAND · 153 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 September 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 47990 — Other retail sale not in stores, stalls or markets
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Oct 2026
- Confirmation statement — last
- 17 Sept 2025
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.
- 103 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 5 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/09/2019 | Person with significant control added | — | Mr Sajid Sheikh |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 1 | 1 |
| Employees (avg) | 0 | 0 |
Documents for TRUSTED DIAMONDS 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TRUSTED DIAMONDS LIMITED (12213434)
TRUSTED DIAMONDS LIMITED is a private limited company incorporated on 18 September 2019 and registered in the United Kingdom under company number 12213434. Its registered office is at C/O PEARLMAN ROSE JACK DASH HOUSE, 2 LAWN HOUSE CLOSE, LONDON, E14 9YQ, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Sajid Sheikh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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