General information

Name:

Seven Diamond Limited

Office Address:

Office 7 Brook House Brook Street DY4 9DD Tipton

Number: 09984090

Incorporation date: 2016-02-03

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seven Diamond Ltd can be gotten hold of in Office 7 Brook House, Brook Street in Tipton. The company's zip code is DY4 9DD. Seven Diamond has existed on the British market since the firm was started on 2016-02-03. The company's Companies House Reg No. is 09984090. This business's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents provide detailed information about the period up to Tuesday 28th February 2023 and the most current confirmation statement was filed on Thursday 2nd February 2023.

For the business, a number of director's tasks have been performed by Rui L. and Xiaohui X.. Out of these two executives, Xiaohui X. has supervised business the longest, having been a member of the Management Board since 2017-10-01.

Rui L. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Rui L.

Role: Director

Appointed: 11 January 2021

Latest update: 7 March 2024

Xiaohui X.

Role: Director

Appointed: 01 October 2017

Latest update: 7 March 2024

People with significant control

Rui L.
Notified on 1 January 2019
Nature of control:
1/2 or less of shares
Rui L.
Notified on 1 January 2018
Ceased on 1 December 2018
Nature of control:
substantial control or influence
Rui L.
Notified on 1 January 2017
Ceased on 1 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-03
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 29 February 2024
Annual Accounts
End Date For Period Covered By Report 2017-02-28
Annual Accounts 5 October 2017
Date Approval Accounts 5 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 29th February 2024 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
8
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