Company NamePink Diamond Limited
DirectorsGunes Karatas and Melis Bilen
Company StatusActive
Company Number12237492
CategoryPrivate Limited Company
Incorporation Date1 October 2019(4 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Gunes Karatas
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressMilitary House 24 Castle Street
Chester
CH1 2DS
Wales
Director NameMiss Melis Bilen
Date of BirthDecember 1985 (Born 38 years ago)
NationalityTurkish
StatusCurrent
Appointed01 November 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilitary House 24 Castle Street
Chester
CH1 2DS
Wales

Location

Registered AddressMilitary House
24 Castle Street
Chester
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return25 November 2023 (4 months, 3 weeks ago)
Next Return Due9 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023Confirmation statement made on 25 November 2023 with no updates (3 pages)
12 October 2023Director's details changed for Miss Melis Bilen on 11 October 2023 (2 pages)
11 October 2023Change of details for Mr Gunes Karatas as a person with significant control on 11 October 2023 (2 pages)
11 October 2023Director's details changed for Mr Gunes Karatas on 11 October 2023 (2 pages)
11 October 2023Registered office address changed from 2 Richmond House Mount Place Chester CH3 5BF England to Military House 24 Castle Street Chester CH1 2DS on 11 October 2023 (1 page)
31 July 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
23 January 2023Confirmation statement made on 25 November 2022 with no updates (3 pages)
21 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
28 January 2022Confirmation statement made on 25 November 2021 with no updates (3 pages)
31 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
25 November 2020Confirmation statement made on 25 November 2020 with updates (4 pages)
25 November 2020Appointment of Miss Melis Bilen as a director on 1 November 2020 (2 pages)
16 October 2020Confirmation statement made on 30 September 2020 with updates (4 pages)
21 September 2020Statement of capital following an allotment of shares on 11 August 2020
  • GBP 4
(3 pages)
16 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 October 2019Incorporation
Statement of capital on 2019-10-01
  • GBP 1
(27 pages)