77Diamonds Limited (reg no 05142579) is a private limited company established on 2004-06-01 in England. The firm is situated at 2Nd Floor,, 3 Hanover Square, London W1S 1HD. 77Diamonds Limited is operating under Standard Industrial Classification code: 23700 which means "cutting, shaping and finishing of stone".
Company details
| Name | 77diamonds Limited |
| Number | 05142579 |
| Date of Incorporation: | 2004-06-01 |
| End of financial year: | 31 December |
| Address: | 2nd Floor,, 3 Hanover Square, London, W1S 1HD |
| SIC code: |
23700 - Cutting, shaping and finishing of stone |
As for the 5 directors that can be found in the aforementioned enterprise, we can name: Andrew G. (in the company from 11 August 2019), Simon H. (appointment date: 11 August 2019), Vadim W. (appointed on 09 July 2009). The Companies House reports 2 persons of significant control, namely: Tobias K. has 1/2 or less of shares, 1/2 or less of voting rights, Ira K. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | 781,814 | 807,798 | 1,254,222 | 1,877,527 | 2,491,862 | 3,329,116 |
| Fixed Assets | 112,114 | 265,974 | 274,978 | 260,523 | 263,357 | 206,987 |
| Total Assets Less Current Liabilities | -137,895 | 23,641 | 9,853 | 196,307 | 500,092 | 625,585 |
| Intangible Fixed Assets | 105,385 | 154,043 | 182,840 | 183,575 | - | - |
| Number Shares Allotted | - | 5,000 | 5,000 | 5,000 | - | - |
| Shareholder Funds | -137,895 | 10,800 | 9,480 | 196,307 | - | - |
| Tangible Fixed Assets | 6,729 | 111,931 | 92,138 | 76,948 | - | - |
People with significant control
Tobias K.
17 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Ira K.
17 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(38 pages)
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