Duradiamond Software Limited. net worth, address, company information. Free

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Duradiamond Software Limited (registration number SC414828) is a private limited company created on 2012-01-18. This firm can be found at The Steadings Laigh Of Rossie, Whitemoss Road, Dunning PH2 0QY. Duradiamond Software Limited operates SIC code: 62012 which stands for "business and domestic software development", SIC code: 26512 - "manufacture of electronic industrial process control equipment".

Company details

Name	Duradiamond Software Limited
Number	SC414828
Date of Incorporation:	2012-01-18
End of financial year:	31 January
Address:	The Steadings Laigh Of Rossie, Whitemoss Road, Dunning, PH2 0QY
SIC code:	62012 - Business and domestic software development 26512 - Manufacture of electronic industrial process control equipment

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Ewen W. (appointed on 10 September 2019), James P. (appointment date: 18 January 2012). The official register indexes 4 persons of significant control, namely: James P. has 1/2 or less of shares, Ewen W. has 1/2 or less of shares, James H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	-	100	11,110	5,628	13,339	29,909	24,041	79,717	101,534	83,269	229,647	206,423
Fixed Assets	-	-	-	-	-	-	3,362	7,560	13,412	-	-	-
Total Assets Less Current Liabilities	-	100	4,576	255	7,793	24,521	17,848	54,298	95,909	59,023	-44,480	119,292
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	4,576	255	-	-	-	-	-	-	-	-

People with significant control

James P.

6 April 2016

Nature of control:	25-50% shares

Ewen W.

6 April 2016

Nature of control:	25-50% shares

James H.

6 April 2016 - 2 February 2023

Nature of control:	significiant influence or control

Rosemary W.

6 April 2016 - 18 September 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 filed on: 11th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 filed on: 11th, March 2024 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Mon, 5th Feb 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 23rd Sep 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 24th, March 2023 \| accounts	Free Download (7 pages)
(AP04) On Wed, 1st Mar 2023, company appointed a new person to the position of a secretary filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 18th Sep 2019 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, February 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 2nd Feb 2023: 130.72 GBP filed on: 8th, February 2023 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thu, 2nd Feb 2023 filed on: 8th, February 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 28th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Sep 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 27th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 23rd Sep 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 25th, March 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 23rd Sep 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on Wed, 25th Mar 2020 filed on: 16th, April 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Apr 2020: 117.65 GBP filed on: 16th, April 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, April 2020 \| resolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 23rd Sep 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 18th Sep 2019 filed on: 23rd, September 2019 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 10th Sep 2019 new director was appointed. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Feb 2019 director's details were changed filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 18th Jan 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 13th, August 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 18th Jan 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 12th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 18th Jan 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Jan 2016 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Jan 2015 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 20th Feb 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 16th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jan 2014 filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
(AP01) On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 15th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jan 2013 filed on: 14th, February 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 12th Nov 2012 filed on: 12th, November 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, January 2012 \| incorporation

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