SEVEN DIAMOND LTD
SEVEN DIAMOND LTD is an active private limited company, incorporated on 3 February 2016. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Brook Street, Tipton. The company's accounts were last made up to 29 February 2024, are next due on 30 November 2025, and fall under the accounts category: Micro Entity. SEVEN DIAMOND LTD has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
Company Number | 09984090 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 7 BROOK HOUSE |
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Address Line 2 | BROOK STREET |
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Post Town | TIPTON |
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County | WEST MIDLANDS |
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Country | ENGLAND |
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Postcode | DY4 9DD |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2025 |
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Accounts Last Made Up Date | 29/02/2024 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 03/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SEVEN DIAMOND LTD
Directors
(The company's officers)
MR. RUI LIU
(~49 year old British national)
OFFICE 7 BROOK HOUSE BROOK STREET, TIPTON, WEST MIDLANDS, DY4 9DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2021
MS. XIAOHUI XIU
(~46 year old British national)
OFFICE 7 BROOK HOUSE BROOK STREET, TIPTON, WEST MIDLANDS, DY4 9DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2017
Shareholders
(Persons of Significant Control)
Mr. Rui Liu
(~49 year old British national)
Office 7 Brook House, Brook Street, Tipton, West Midlands, DY4 9DD, England
- Owns between 25% and 50% of the shares.
Notified on 01/01/2019
Connections
(Shared officers)
- MR. RUI LIU
- MS. XIAOHUI XIU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SEVEN DIAMOND LTD: Maps
Maps show the location of the postcode of the registered office, DY4 9DD.
Map of SEVEN DIAMOND LTD at local scale
Map of SEVEN DIAMOND LTD at district scale
More Companies in DY4 9DD
Other companies with registered offices in DY4 9DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)