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Timeless Diamond Ltd

13103476

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

13103476 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 30/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32120
Manufacture of jewellery and related articles
32130
Manufacture of imitation jewellery and related articles
46480
Wholesale of watches and jewellery
47770
Retail sale of watches and jewellery in specialised stores

Officers

Mr Minh Quang Luong

director · Since 30/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Samuel Saio Chimah Panda

director · Since 30/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Persons with Significant Control

Mr Samuel Saio Chimah Panda

25–50% shares
25–50% votes
Appoint directors

British · England · Age 43

100, Oldstead Road, Bromley, BR1 5RJ

Notified 30/12/2020

Mr Minh Quang Luong

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

Flat 62 Wallace Court, 42 Tizzard Grove, London, SE3 9EP

Notified 30/12/2020

CompanyRankvs 2169+ SIC 32120 peers
30

Financial strength40th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House