Diamera London Ltd

17010945

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 1 Thornton Road, Eley Estate, London, N18 3BA

Incorporated 03/02/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mr Mehmet Keles

director · Since 17/06/2026

BRITISH · ENGLAND · Age 40

Meltem Gok

director · Since 03/02/2026

British · England · Age 38

Mehmet Keles

director · Since 17/06/2026

British · England · Age 40

Persons with Significant Control

Mrs Meltem Gok

25–50% shares

25–50% votes

British · England · Age 38

Unit 1, Thornton Road, London, N18 3BA

Notified 03/02/2026

Mr Mehmet Keles

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

Appoint directors

British · England · Age 40

Unit 1, Thornton Road, London, N18 3BA

Notified 17/06/2026

Change History

status → active

2026-04-27

Active

type → ltd

2026-04-27

Private Limited Company

address line1 → Unit 1 Thornton Road

2026-04-27

UNIT 1 THORNTON ROAD

post town → London

2026-04-27

LONDON

Filing History8 filings

PSC changed

change to a person with significant control

17/09/20262 pages · PDF

PSC changed

change to a person with significant control

10/09/20262 pages · PDF

PSC changed

change to a person with significant control

09/09/20262 pages · PDF

PSC changed

change to a person with significant control

09/09/20262 pages · PDF

Confirmation statement

confirmation statement with updates

30/06/20264 pages · PDF

PSC notified

notification of a person with significant control

30/06/20262 pages · PDF

Director appointed

appoint person director company with name date

30/06/20262 pages · PDF

Incorporated

incorporation company

03/02/202611 pages · PDF