Register entry · No. 15799358
THE DIAMOND XCHANGE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £1,283.
Accounts to 30 Jun 2026 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Jun 2024 (2 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
47 ROSSENDALE WAY, LONDON, ENGLAND, NW1 0XB
As filed with Companies House. -
Nature of business
- 46480 Wholesale Of Watches And Jewellery
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Accounts
- Next due
- 31 Mar 2028
- Last made up to
- 30 Jun 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 7 Jul 2027
- Last made up to
- 23 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE DIAMOND XCHANGE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 | not published | not published | — | £1,283 | 0 |
| 30 Jun 2025 | not published | not published | — | £0 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sami Fortune Winton | Director | 24 Jun 2024 | — | December 1990 | British · United Kingdom |
| Anh Do Tuan | Director | 24 Jun 2024 | — | December 1995 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Sami Fortune Winton | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 24 Jun 2024 | — | December 1990 | British · United Kingdom |
| Mr Anh Do Tuan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 24 Jun 2024 | — | December 1995 | British · England |
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 THE DIAMOND XCHANGE LIMITED still trading?
The register shows THE DIAMOND XCHANGE LIMITED as active.
What does THE DIAMOND XCHANGE LIMITED do?
It files the industry code 46480 (Wholesale Of Watches And Jewellery).
When was THE DIAMOND XCHANGE LIMITED set up?
It was incorporated on 24 June 2024.
When are THE DIAMOND XCHANGE LIMITED's accounts due?
Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.
When is THE DIAMOND XCHANGE LIMITED's next confirmation statement due?
By 7 July 2027.
Who runs THE DIAMOND XCHANGE LIMITED?
THE DIAMOND XCHANGE LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House