Eran Diamonds (Uk) Limited

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Eran Diamonds (uk) Limited

03665577Private Limited With Share Capital

1St Floor 46 Warstone Lane, Hickley, Birmingham, B186JJ
Incorporated

11/11/1998

Company Age

27 years

Directors

3

Employees

3

SIC Code

46480

Risk

very low risk

Company Overview

Registration, classification & business activity

Eran Diamonds (uk) Limited (03665577) is a private limited with share capital incorporated on 11/11/1998 (27 years old) and registered in birmingham, B186JJ. The company operates under SIC code 46480 - wholesale of watches and jewellery.

Private Limited With Share Capital
SIC: 46480
Micro
Incorporated 11/11/1998
B186JJ
3 employees

Financial Overview

Total Assets

£12.15M

Liabilities

£7.49M

Net Assets

£4.66M

Est. Turnover

£15.47M

AI Estimated
Unreported
Cash

£497.5K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Resolution
Category:Resolution
Date:24-05-2024
Capital Cancellation Shares
Category:Capital
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2019
Capital Allotment Shares
Category:Capital
Date:01-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Legacy
Category:Mortgage
Date:26-11-2012
Legacy
Category:Mortgage
Date:26-11-2012
Capital Allotment Shares
Category:Capital
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Capital Allotment Shares
Category:Capital
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Legacy
Category:Mortgage
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:01-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2000
Legacy
Category:Capital
Date:03-12-1999
Resolution
Category:Resolution
Date:03-12-1999
Resolution
Category:Resolution
Date:03-12-1999
Legacy
Category:Capital
Date:03-12-1999
Legacy
Category:Annual Return
Date:19-11-1999
Legacy
Category:Mortgage
Date:09-09-1999
Legacy
Category:Capital
Date:09-12-1998
Legacy
Category:Accounts
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Incorporation Company
Category:Incorporation
Date:11-11-1998

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months7
60 Months27

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date06/04/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor 46 Warstone Lane, Hickley, Birmingham, B18 6Jj, B186JJRegistered

Contact

01212331330
erandiamonds.co.uk
1St Floor 46 Warstone Lane, Hickley, Birmingham, B186JJ