100 CARAT DIAMOND LTD
D S BURGE AND CO LTD, THE COURTYARD, 7 FRANCIS GROVE, LONDON SW19 4DW- Active
- Private Limited Company
- Company No. 12802541
- Last Updated: 01 Mar 2024
Company Profile
100 CARAT DIAMOND LTD was incorporated on Monday, August 10, 2020 as a Private Limited Company with registered address in LONDON. 100 CARAT DIAMOND LTD has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 4 years 3 months.
| Name | 100 CARAT DIAMOND LTD |
|---|---|
| Company number | 12802541 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
D S BURGE AND CO LTD THE COURTYARD, 7 FRANCIS GROVE LONDON SW19 4DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Yang Xu Nationality: Chinese |
Dates: Monday, August 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 07 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 100 CARAT DIAMOND LTD.
Previous Names
| Name | Change Date |
|---|---|
| 100 CARAT DIAMOND LTD | 10 Aug 2020 |