OpenRegistry
Companies House/Middlesbrough/Company profile

DIAMOND ICHINA LTD

Active
11681821·incorporated 2018-11-16

DIAMOND ICHINA LTD is an active UK private limited company, incorporated on 16 November 2018 at Companies House (number 11681821; OpenRegistry canonical ID GB-11681821-diamond-ichina-ltd). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 9,873 active companies registered in Middlesbrough (postcode TS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-16
Registered Address
UNITS 4-9 OLD SCHOOL YARD, OFF GRETA STREET, MIDDLESBROUGH, TS1 5QF, UNITED KINGDOM
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

DIAMOND ICHINA LTD has 2 persons with significant control on file:

  • Mr Wei Wu born 1988 resident in England, British national. Notified 2019-12-22.
    • Owns 50–75% of shares
  • Mr Shi Wei Guan born 1990 resident in England, British national. Notified 2019-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mrs Fang Li born 1987 resident in England, Chinese national. Notified 2018-11-16. Ceased 2019-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Middlesbrough: