77diamonds Limited

General information

Name:

77diamonds Ltd

Office Address:

2nd Floor, 3 Hanover Square W1S 1HD London

Number: 05142579

Incorporation date: 2004-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of 77diamonds Limited. This company was founded twenty years ago and was registered with 05142579 as the registration number. The head office of the company is situated in London. You may visit it at 2nd Floor,, 3 Hanover Square. The firm's registered with SIC code 23700 meaning Cutting, shaping and finishing of stone. 2022-12-31 is the last time when the accounts were reported.

In order to be able to match the demands of their customers, this business is constantly controlled by a body of five directors who are, amongst the rest, Andrew G., Simon H. and Vadim W.. Their work been of pivotal use to the following business since 11th August 2019.

Executives who control the firm include: Tobias K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ira K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew G.

Role: Director

Appointed: 11 August 2019

Latest update: 1 April 2024

Simon H.

Role: Director

Appointed: 11 August 2019

Latest update: 1 April 2024

Vadim W.

Role: Director

Appointed: 09 July 2009

Latest update: 1 April 2024

Ira K.

Role: Director

Appointed: 09 July 2009

Latest update: 1 April 2024

Tobias K.

Role: Director

Appointed: 01 June 2004

Latest update: 1 April 2024

People with significant control

Tobias K.
Notified on 17 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ira K.
Notified on 17 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 23700 : Cutting, shaping and finishing of stone
19
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