Diamond Exploration Strategies Limited. net worth, address, company information. Free

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Diamond Exploration Strategies Limited (registration number 08979660) is a private limited company incorporated on 2014-04-04 in England. The business has its registered office at Global House, 1 Ashley Avenue, Epsom KT18 5FL. Diamond Exploration Strategies Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Diamond Exploration Strategies Limited
Number	08979660
Date of Incorporation:	2014/04/04
End of financial year:	31 December
Address:	Global House, 1 Ashley Avenue, Epsom, KT18 5FL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the enterprise, we can name: Barry B. (in the company from 04 April 2014), Gerard D. (appointment date: 04 April 2014), Michael S. (appointed on 04 April 2014). 1 secretary is also there: Gerard D. (appointed on 04 April 2014). The official register lists 4 persons of significant control, namely: Gerard D. has substantial control or influence, Barry B. has substantial control or influence, Andre F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	900	900	900
Fixed Assets	-	74,835	74,835	74,835
Total Assets Less Current Liabilities	-	74,745	75,735	75,735
Number Shares Allotted	100	-	-	-

People with significant control

Gerard D.

1 September 2016

Nature of control:	significiant influence or control

Barry B.

1 September 2016

Nature of control:	significiant influence or control

Andre F.

1 September 2016

Nature of control:	significiant influence or control

Michael S.

1 September 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-04-04 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, December 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-04-04 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, November 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-04-04 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 4th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-04-04 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-08-01 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 5th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-04-04 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 19th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-04-04 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 21st, November 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2017-04-04 filed on: 10th, April 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (4 pages)
(AD01) New registered office address Global House 1 Ashley Avenue Epsom Surrey KT18 5FL. Change occurred on 2015-09-07. Company's previous address: Grove House 25 Upper Mulgrave Road Sutton Surrey SM2 7BE. filed on: 7th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 16th, October 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, April 2014 \| incorporation	Free Download (40 pages)

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