Diamond Properties Gorseinon Limited. net worth, address, company information. Free

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Diamond Properties Gorseinon Limited (reg no 08974119) is a private limited company established on 2014-04-02 in Wales. The enterprise can be found at 43 Brynymor Road, Gowerton, Swansea SA4 3EY. Changed on 2015-09-16, the previous name the business utilized was Money Saving Solutions Limited. Diamond Properties Gorseinon Limited is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Diamond Properties Gorseinon Limited
Number	08974119
Date of Incorporation:	2014-04-02
End of financial year:	30 September
Address:	43 Brynymor Road, Gowerton, Swansea, SA4 3EY
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in this particular enterprise, we can name: Lorraine M. (in the company from 16 March 2018). The Companies House reports 4 persons of significant control, namely: Lorraine M. has over 3/4 of shares, 3/4 to full of voting rights, Gareth M. has over 3/4 of shares, 3/4 to full of voting rights, Lorraine M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1	9,086	-	-	1,218	6,066	8,688	11,461
Total Assets Less Current Liabilities	1	-6,091	-6,758	-3,125	-3,785	-1,232	-1,107	-917
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	1	-6,091	-	-	-	-	-	-

People with significant control

Lorraine M.

16 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Gareth M.

21 September 2017 - 16 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lorraine M.

20 May 2017 - 21 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Gareth M.

1 July 2016 - 20 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/03/22 filed on: 15th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 22nd, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/03/22 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 21st, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/03/22 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 15th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/03/22 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/03/22 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 25th, June 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/03/22 filed on: 22nd, March 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/03/16. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/03/16 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/03/16 filed on: 22nd, March 2018 \| persons with significant control	Free Download (1 page)
(TM01) 2018/03/16 - the day director's appointment was terminated filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/09/21 filed on: 21st, September 2017 \| persons with significant control	Free Download (1 page)
(TM01) 2017/09/21 - the day director's appointment was terminated filed on: 21st, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/21 filed on: 21st, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/09/21 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2017/09/21. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/05/24 filed on: 26th, May 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2017/05/20. filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(TM01) 2017/05/20 - the day director's appointment was terminated filed on: 24th, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/04/02 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting reference date changed from 2016/04/30 to 2016/09/30 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: 2016/09/30. New Address: 43 Brynymor Road Gowerton Swansea SA4 3EY. Previous address: 3 Walter Road Swansea SA1 5NE filed on: 30th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/04/02 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/04 capital
(CERTNM) Company name changed money saving solutions LIMITEDcertificate issued on 16/09/15 filed on: 16th, September 2015 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 15th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/04/02 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 2nd, April 2014 \| incorporation

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