DIAMOND ICHINA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diamond Ichina Ltd. The company was founded 5 years ago and was given the registration number 11681821. The firm's registered office is in MIDDLESBROUGH. You can find them at Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Company Information
Name | : | DIAMOND ICHINA LTD |
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Company Number | : | 11681821 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 November 2018 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46390 - Non-specialised wholesale of food, beverages and tobacco
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Office Address & Contact
Registered Address | : | Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, United Kingdom, TS1 5QF |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, United Kingdom, TS1 5QF | Director | 22 December 2019 | Active |
Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, United Kingdom, TS1 5QF | Director | 22 December 2019 | Active |
Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, United Kingdom, TS1 5QF | Director | 16 November 2018 | Active |
Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, United Kingdom, TS1 5QF | Director | 10 June 2022 | Active |
People with Significant Control
Mr Wei Wu |
Notified on | : | 22 December 2019 |
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Status | : | Active |
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Date of birth | : | August 1988 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, United Kingdom, TS1 5QF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mr Shi Wei Guan |
Notified on | : | 22 December 2019 |
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Status | : | Active |
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Date of birth | : | July 1990 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, United Kingdom, TS1 5QF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mrs Fang Li |
Notified on | : | 16 November 2018 |
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Status | : | Active |
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Date of birth | : | April 1987 |
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Nationality | : | Chinese |
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Country of residence | : | United Kingdom |
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Address | : | Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, United Kingdom, TS1 5QF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)