Register entry · No. 03945161
INFINITY DIAMONDS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Mar 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SECOND FLOOR, 34 LIME STREET, LONDON, ENGLAND, EC3M 7AT
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 24 Mar 2027
- Last made up to
- 10 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- INFINITY DIAMONDS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £100 | 0 |
| 31 Mar 2025 | not published | not published | — | £100 | 0 |
| 31 Mar 2024 | not published | not published | — | £100 | 0 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | — | £100 | 0 |
| 31 Mar 2021 | not published | not published | — | £100 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Hakimian Consultant | Director | 10 Mar 2000 | — | July 1958 | British · United Kingdom |
| Alan Hakimian Consultant | Director | 10 Mar 2000 | — | December 1967 | British · United Kingdom |
| Dalia Hakimian | Secretary | 10 Mar 2000 | — | January 1970 | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alan Hakimian | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1967 | British · United Kingdom |
| Mr Michael Hakimian | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1958 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INFINITY DIAMONDS LIMITED still trading?
The register shows INFINITY DIAMONDS LIMITED as active.
What does INFINITY DIAMONDS LIMITED do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was INFINITY DIAMONDS LIMITED set up?
It was incorporated on 10 March 2000.
When are INFINITY DIAMONDS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is INFINITY DIAMONDS LIMITED's next confirmation statement due?
By 24 March 2027.
Who runs INFINITY DIAMONDS LIMITED?
INFINITY DIAMONDS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House