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Company Information for

MERCURY DIAMOND LLP

13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR,
Company Registration Number
OC328375
Limited Liability Partnership
Active

Company Overview

About Mercury Diamond Llp
MERCURY DIAMOND LLP was founded on 2007-05-17 and has its registered office in London. The organisation's status is listed as "Active". Mercury Diamond Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERCURY DIAMOND LLP
 
Legal Registered Office
13 JOHN PRINCE'S STREET
2ND FLOOR
LONDON
ENGLAND
W1G 0JR
Other companies in WC1B
 
Filing Information
Company Number OC328375
Company ID Number OC328375
Date formed 2007-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 22:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURY DIAMOND LLP
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Companies with same name MERCURY DIAMOND LLP
The following companies were found which have the same name as MERCURY DIAMOND LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERCURY DIAMONDS CORP. 11 WEST 47TH ST New York NEW YORK NY 10036 Active Company formed on the 1988-04-26
MERCURY DIAMONDS PRIVATE LIMITED 212 K.B. LAL INDUSTRIAL ESTATE SHASTRI NAGAR LINKING ROAD EXTENSION SANTACRUZ (W) MUMBAI Maharashtra 400054 DORMANT Company formed on the 1994-09-13
MERCURY DIAMOND TOOLS INCORPORATED California Unknown

Company Officers of MERCURY DIAMOND LLP

Current Directors
Officer Role Date Appointed
LANBERT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-05-17
STATUS GRAND LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANBERT LIMITED ALVETY LLP Limited Liability Partnership (LLP) Designated Member 2007-07-26 CURRENT 2007-07-26 Dissolved 2014-07-15
STATUS GRAND LIMITED ALVETY LLP Limited Liability Partnership (LLP) Designated Member 2007-07-26 CURRENT 2007-07-26 Dissolved 2014-07-15
STATUS GRAND LIMITED LASCOM TRADING LLP Limited Liability Partnership (LLP) Designated Member 2005-11-07 CURRENT 2005-11-07 Dissolved 2016-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04FULL ACCOUNTS MADE UP TO 05/04/23
2023-07-10Confirmation statement with no updates made up to 2023-06-23
2023-06-21FULL ACCOUNTS MADE UP TO 05/04/22
2022-11-08LLP Notification of change for Mr Andriy Bessarab as a person with significant control on
2022-03-04AAFULL ACCOUNTS MADE UP TO 05/04/21
2021-06-28LLCS01Confirmation statement with no updates made up to 2021-06-23
2021-03-10LLCH02LLP change of corporate member Status Grand Limited on 2021-03-10
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-07-15LLCS01Confirmation statement with no updates made up to 2020-06-23
2020-01-05AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02LLPSC09LLP Withdrawal of a person with significant control on 2020-01-02
2019-07-03LLCS01Confirmation statement with no updates made up to 2019-06-23
2019-03-28LLCH02LLP change of corporate member Status Grand Limited on 2019-01-23
2019-03-27LLCH02LLP change of corporate member Lanbert Limited on 2019-01-23
2019-01-08AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23LLCS01Confirmation statement with no updates made up to 2018-06-23
2018-08-23LLPSC01LLP Notification of Andriy Bessarab as a person with significant control on 2018-06-23
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LLAD01Change of registered office address for limited liability partnership from Suite 351 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London England W1G 0JR
2017-08-03LLCS01Confirmation statement with no updates made up to 2017-06-23
2017-08-03LLPSC08LLP Notification statement of person with significant control
2016-09-07AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LLAR01LLP Annual return made up to 2016-06-23
2015-11-14AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17DISS40Compulsory strike-off action has been discontinued
2015-06-16LLAR01LLP Annual return made up to 2015-06-14
2015-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-08LLAR01LLP Annual return made up to 2014-06-14
2014-04-25LLAA01
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15LLAR01LLP Annual return made up to 2013-06-14
2012-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02LLAR01LLP Annual return made up to 2012-06-14
2012-07-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STATUS GRAND LIMITED / 02/07/2012
2012-07-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LANBERT LIMITED / 02/07/2012
2011-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-29LLAD03Registers moved to a SAIL address for limited liability partnership
2011-06-29LLAD02Change of sail registered office address for limited liability partnership
2011-06-20LLAR01ANNUAL RETURN MADE UP TO 14/06/11
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-06LLAR01ANNUAL RETURN MADE UP TO 31/05/10
2009-07-22LLP363ANNUAL RETURN MADE UP TO 14/06/09
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-01LLP287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY
2008-09-30LLP363ANNUAL RETURN MADE UP TO 14/06/08
2008-08-12LLP225PREVSHO FROM 31/05/2008 TO 31/12/2007
2007-05-17NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MERCURY DIAMOND LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCURY DIAMOND LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCURY DIAMOND LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MERCURY DIAMOND LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURY DIAMOND LLP
Trademarks
We have not found any records of MERCURY DIAMOND LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURY DIAMOND LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MERCURY DIAMOND LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCURY DIAMOND LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURY DIAMOND LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCURY DIAMOND LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0JR