77diamonds Limited
Company Profile
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Medium77diamonds Limited
05142579•Private Limited With Share Capital
2Nd Floor, 3 Hanover Square, London, W1S1HD
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Incorporated
01/06/2004
Company Age
21 years
Directors
3
Employees
115
SIC Code
32120
Risk
low risk
Company Overview
Registration, classification & business activity
77diamonds Limited (05142579) is a private limited with share capital incorporated on 01/06/2004 (21 years old) and registered in london, W1S1HD. The company operates under SIC code 32120 - manufacture of jewellery and related articles.
We are a leading diamond e-tailor with the world\u2019s largest selection of certificated diamonds. taking our name from the year 1477 when the modern western practice of giving engagement rings first arose, we are a new breed of jeweller specialising in engagement rings and diamond jewellery. our p...
Private Limited With Share Capital
SIC: 32120
Medium
Incorporated 01/06/2004
W1S1HD
115 employees
Financial Overview
Total Assets
£11.58M
Liabilities
£8.87M
Net Assets
£2.71M
Turnover
£32.92M
Cash
£2.52M
Key Metrics
115
Employees
3
Directors
20
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:06-03-2026
Memorandum Articles
Category:Incorporation
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:25-04-2023
Change Sail Address Company With New Address
Category:Address
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Memorandum Articles
Category:Incorporation
Date:30-12-2022
Resolution
Category:Resolution
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Resolution
Category:Resolution
Date:15-01-2020
Resolution
Category:Resolution
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Legacy
Category:Miscellaneous
Date:07-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Resolution
Category:Resolution
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:24-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Legacy
Category:Mortgage
Date:26-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Legacy
Category:Mortgage
Date:23-04-2010
Legacy
Category:Mortgage
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd 3 Hanover Square, London, W1S1HDRegistered
Related Companies
5
Contact
02035401477purchase@diamonds.comsecurity@diamonds.comspace@diamonds.comdiamonds.com
2Nd Floor, 3 Hanover Square, London, W1S1HD