DIAMONDS FACTORY LTD
DIAMONDS FACTORY LTD is a private limited company registered in the United Kingdom, under 08821152, incorporated on 19 December 2013. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 12 years. Registered office address: HA5 3LW Pinner, the United Kingdom. Directors include MR ABHISHEK VASTUPAL MADHANI JAIN and MR JIGAR SURENDRA MEHTA. Sole shareholder is MR PRIYAJ VASTUPAL MADHANI JAIN. Associated with 11 related entities, including BLACLANE LTD, 09044705, and BABY M LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-02, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O ACE ACCOUNTANCY LTD
661 UXBRIDGE ROAD
MIDDLESEX
HA5 3LW PINNER
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-02, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Jigar Surendra Mehta (director) |
| 2026-05-02 | DIRECTOR ADDED | Priyaj Vastupal Madhani Jain (director) |
| 2026-05-02 | DIRECTOR ADDED | Abishek Vastupal Madhani Jain (director) |
Source Records (1)
| companieshouse | 08821152 | 2026-06-01 | open_in_new |