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77diamonds Limited

77diamonds Limited is an active company incorporated on 1 June 2004 with the registered office located in London, Greater London. 77diamonds Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05142579
Private limited company
Age
21 years
Incorporated 1 June 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, 3 Hanover Square
London
W1S 1HD
England
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was
Telephone
02035401477
Email
Available in Endole App
People
Officers
5
Shareholders
15
Controllers (PSC)
1
PSC • Director • Danish • Lives in England • Born in Nov 1972
Director • French • Lives in United Arab Emirates • Born in Sep 1983
Director • British • Lives in Switzerland • Born in Feb 1973
Director • Austrian • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Tova Diamonds Limited
Tobias Kormind is a mutual person.
Active
Big Potato Limited
Simon John Hargreaves is a mutual person.
Active
Sheer Luxury Homes Limited
Andrew Cameron Goodwin is a mutual person.
Active
Sheer Luxury Homes (Long Melford) Limited
Andrew Cameron Goodwin is a mutual person.
Active
Big Potato Enterprises Limited
Simon John Hargreaves is a mutual person.
Active
Big Potato Holdings Limited
Simon John Hargreaves is a mutual person.
Active
Behavioural Change Trustees Limited
Simon John Hargreaves is a mutual person.
Active
CCL Trustees Limited
Simon John Hargreaves is a mutual person.
Dissolved
Brands
77 Diamonds
77 Diamonds is a jeweller specialising in bespoke rings and fine jewellery.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.52M
Decreased by £531K (-17%)
Turnover
£32.92M
Increased by £2.68M (+9%)
Employees
115
Increased by 14 (+14%)
Total Assets
£11.58M
Increased by £1.07M (+10%)
Total Liabilities
-£8.87M
Increased by £19K (0%)
Net Assets
£2.71M
Increased by £1.05M (+63%)
Debt Ratio (%)
77%
Decreased by 7.61% (-9%)
Latest Activity
Ira Kormind (PSC) Resigned
1 Month Ago on 7 Oct 2025
Ira Kormind Resigned
1 Month Ago on 7 Oct 2025
Mr Tobias Kormind Details Changed
1 Month Ago on 29 Sep 2025
Mr Tobias Kormind (PSC) Details Changed
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
1 Month Ago on 16 Sep 2025
Charge Satisfied
2 Months Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr Andrew Cameron Goodwin Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Vadim Weinig Details Changed
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Cessation of Ira Kormind as a person with significant control on 7 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Ira Kormind as a director on 7 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Andrew Cameron Goodwin on 1 October 2024
Submitted on 21 Oct 2025
Director's details changed for Mr Tobias Kormind on 29 September 2025
Submitted on 10 Oct 2025
Change of details for Mr Tobias Kormind as a person with significant control on 29 September 2025
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Satisfaction of charge 051425790006 in full
Submitted on 2 Sep 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Statement of capital following an allotment of shares on 17 April 2024
Submitted on 23 Apr 2024
Repayment History
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