The Diamond & Jewellery Exchange Ltd
- Company number
- 12798168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2020
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BABAEV, Ruben | Director | 6 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ruben Babaev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2020 | 15 Aug 2025 |
| Elonora Kataev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | -£83,877 | £3,306 | 0 |
| 30 Sep 2021 | - | £87,446 | 0 |
Connections
Registered address
1,588 companies are registered at this address - likely a registration agent.