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TIME 4 DIAMONDS DMCC LTD
1st Floor Business Centre 3 More, London Place, London, England, SE1 2RE
ActiveltdINC 2015SIC 47770
Company Information
Registered Address1st Floor Business Centre 3 More, London Place, London, England, SE1 2RE
Incorporated25 July 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47770 — Retail sale of watches and jewellery
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due7 August 2026
Confirmation Last Filed24 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-320,724 | £228,983 | £177,570 | £70,319 | £8,494 | £22,759 | £18,931 | £7,733 | £5,532 | £1,715 |
| Cash | — | — | — | — | — | — | — | — | — | £162,044 |
| Current assets | £135,279 | £39,604 | £98,801 | £253,355 | £1,125,882 | £555,555 | £33,921 | £24,935 | £59,234 | £162,044 |
| Fixed assets | £13,539 | £10,814 | £10,687 | £4,906 | £6,133 | £7,666 | £9,582 | £10,565 | £9,172 | £10,814 |
| Creditors | £469,542 | £279,401 | £287,058 | £328,580 | £1,090,509 | £540,462 | £24,572 | £27,767 | £62,874 | £171,143 |
| Employees | 1 | 1 | 1 | 1 | 0 | 1 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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