Swales Diamonds Ltd
- Company number
- 09430799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2015
- Nature of business
- Retail sale of watches and jewellery in specialised stores
Registered office
Previous names
- Functional Additives Limited (until 1 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH-WILSON, Jake Thomas David | Director | 6 Jun 2024 | |
| NASH-WILSON, Samantha | Director | 13 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Samantha Dicken | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2022 | 13 Jul 2022 |
| Mr Terence William Dicken | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Jul 2022 |
| Mr Terence William Dicken | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Jul 2022 |
| Mr Jake Thomas David Nash-Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jan 2025 | |
| Mrs Samantha Nash-Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£7,205 | 1 |
| 29 Feb 2024 | -£9,991 | 1 |
| 28 Feb 2023 | -£220 | 1 |
| 28 Feb 2022 Dormant | £1 | - |
| 28 Feb 2021 Dormant | £1 | - |
| 28 Feb 2020 Dormant | £1 | - |
| 28 Feb 2019 Dormant | £1 | - |
| 28 Feb 2018 Dormant | £1 | - |
| 28 Feb 2017 Dormant | £1 | - |
| 28 Feb 2016 Dormant | £1 | - |